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Sr. BSA Analyst

Howell, NJ

Posted: 10/30/2018 Employment Type: Full Time Industry: Management Job Number: A Pay Rate: $55,000 to $75,000 /year

Our client is a commercial bank in New Jersey looking to a hire a credit analyst to join their team. The bank is a young institution, allowing for a lot of potential growth & development within the company.

  • Monitor OFAC cases in Prime and disposition (real time)
  • Investigate BSA cases and document disposition
  • Assisting in the approval of CTR Reports
  • Administer the PEP review and documentation, including monitoring/maintaining systems information related to the Compliance/BSA Program
  • Maintain education and knowledge with regard to BSA, AML/KYC/OFAC, and Patriot Act regulations
  • Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review

 

David Lutz
Recruiter

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