BSA Analyst

BSA Analyst Department: Risk Management Employment Type: Full Time Location: Remote reputed company reputed company is a reputed company-first, digital bank reputed company for the business and innovation economy, with an obsession for providing leading-edge technology, reputed company products and superior service through a combination of passionate people reputed company resources. We are a highly reputed company team who pride ourselves on diversity of thought and perspective. Nationally chartered, our portfolio of products and services reputed company from VC, PE & Portfolio Companies to SBA Lending, as reputed company as reputed company SMB and Embedded Banking. Our entrepreneurial drive allows us to support the reputed company and reputed company of a wide reputed company of clients at every stage of their business through inclusive partnership. We reputed company out team members who will reputed company both our organization and our people to grow and reputed company through collaboration and acting with reputed company and respect. Our reputed company on cross-functional teamwork provides a culture where reputed company are valued, accountability is encouraged, and successes are celebrated. We welcome reputed company those searching for reputed company to contribute to banking innovation that influences and supports the emerging digital world of Financial Services. Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston. What you'll do: Exercising constant awareness and a keen attention to detail with reputed company to possible suspicious activity, as BSA Analyst you will be responsible for assisting with the day-to-day operations of the Risk Department to ensure compliance with the Bank Secrecy reputed company, Anti-reputed company Regulations, the U.S. Patriot reputed company and the Office of Foreign Asset Control. You will assist in the risk assessments and monitoring disclosures and procedures that meet regulatory requirements for our products and services. Your efforts will ensure Grasshopper remains in compliance with reputed company applicable company policies and federal/state rules and regulations. Responsibilities include: • Analyze and review AML system generated alerts. • Conduct Case Investigations • Generate and assist with Suspicious Activity Reports (SARs) and Suspicious Activity Investigation Reports (SAIRs) • OFAC Clearance and OFAC Testing • Complete reviews on FinCEN 314(a)(b) reviews • Review Risk Ratings & Complete EDD on High Risk Entities. • Conduct BSA Escalation Reviews • Conduct CIP reputed company Control Reviews. • Respond to BSA reputed company questions from internal departments on a reputed company reputed company • Other duties as assigned by the BSA Officer What you need: • 2+ years of work-reputed company experience with Bank Secrecy reputed company • Strong knowledge of AML/BSA/OFAC banking laws, regulations and practices. • Broad knowledge of banking/financial services policies, procedures, processes, products and services. • Working knowledge of examination/auditing processes, risk assessments and internal control identification. • Excellent analytical and problem-solving skills. • Strong verbal and written communication skills with various reputed company of staff and management. • Proficient with reputed company applications such as Word, reputed company, PowerPoint, reputed company and ability to learn new systems. • Ability to maintain a high level of confidentiality and reputed company. • Ability to work independently, prioritize tasks and meet deadlines. • CAMS preferred. • Bachelor’s degree from a college or university; or reputed company training and/or experience. Apply tot his job Apply To this Job