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