Role OverviewThe BSA/AML department is dedicated to protecting the Bank from illicit activity related to money laundering and terrorist financing. A BSA Quality Control (QC) Analyst is a BSA/AML industry expert with strong attention to detail who adheres to department policies, procedures, and regulations.
What You Will Do
The role supports various processes covered by the BSA Policy, including anti-money laundering (AML)/countering the financing of terrorism (CFT), and Office of Foreign Assets Control (OFAC) compliance. Responsible for conducting quality control activities on BSA alerts, CTR, and other monitoring as assigned.
Why It Might Be a Fit
This role requires a strong business ethic, honesty, and the ability to positively influence and work with others to achieve excellent results. The ideal candidate will have a high level of knowledge in current and developing regulations, excellent communication skills, and a positive approach in managing change.
Requirements
- Bachelor's degree or equivalent from four-year College preferred, or equivalent combination of education and experience
- Minimum of 5 years of direct BSA/AML experience
- 1-2 years of prior BSA/AML quality control, or equivalent, experience
- CAMS or CFE certification, or equivalent
Benefits
- Medical, Dental, Vision & Life Insurance
- 401K with company match
- Paid Time Off & Recognized Holidays
- Leave policies
- Voluntary Benefit Options (Life, Accident, Critical Illness, Hospital Indemnity & Pet)
- Employee Assistance Program
- Employee Health & Wellness Program
- Special Loan and Deposit Rates
- Gradifi Student Loan Paydown Plan
- Rewards & Recognition Programs
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