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BSA Analyst

  • Location: New York, NY
  • Job Type: Full Time
  • Ref No: 18-00997
  • Date: February 09, 2018
  • Job title:

Alyssa Podbielski

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Job Description - BSA Analyst

The NY Agency of a foreign bank is looking for a BSA Analyst. As an agency, they are not a retail bank and primarily clear intermediary wires for head office as well as makes loans to the US subsidiaries of company. Primary Responsibilities: Complete daily work (primarily alert clearing) to support the BSA/AML Compliance Program. Specific Job Duties: ” Investigate alerts and document disposition. Escalate to case as appropriate. ” Investigate cases and document disposition. Prepare SARs as needed. ” Monitor OFAC cases in Prime and document disposition. ” Review 314(a) search results as assigned. ” Reconcile core data to BSA system. ” Complete customer due diligence and risk rating reviews. ” Complete other projects as assigned by BSA Officer. The best candidate will have 2-3 years of BSA experience, clear alerts/cased, prepare SARs, conduct compliance testing, perform EDD on High Risk Customers and special projects as needed.

CAMS (or equivalent) is stongly preferred but bi-lingual Korean/English is REQUIRED.

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