BSA Analyst I Job at THE CITY NATIONAL BANK
BSA Analyst I
Job Summary:
The BSA Analyst I position will be responsible for adhering to BSA (Bank Secrecy Act) regulations, identifying compliance risks, & implementing appropriate changes.
Duties/Responsibilities:
- Prepare, review & submit Currency Transaction Reports (CTRs)
- Analyze accounts for unusual or suspicious activity using various reports and alerts generated by the bank’s anti-money laundering system.
- Conduct account investigations and research to address any account irregularities and determine whether escalation is warranted.
- Occasional travel required for ongoing BSA training at seminars/schools and assisting with employee training for CTRs
- Performs other related duties as assigned.
Required Skills/Abilities:
- Possess organization skills along with good time management.
- Must be self-motivated, dependable, adaptable and detail oriented.
- Independent worker & self-starter requiring minimal supervision.
- Trustworthiness and the ability to act with integrity.
- Experience in BSA field preferred
Education and Experience:
- Proficient with computer skills capable of using Microsoft Word, Excel, & Outlook
- High school diploma or equivalent preferred.
- 3 years of general banking experience
- Complete and pass all required training courses as assigned
Physical Requirements:
- May need to sit for long periods of time.
Benefits:
- 401k matching
- Medical insurance
- Dental insurance
- Group Term and Voluntary Term Life insurance
- Paid Time Off
- Standard Federal Reserve Bank Holidays
- H.S.A. Contributions (based on eligibility)
- Tuition Reimbursement (based on eligibility)
- Typical hours are Monday through Friday 8am to 5pm
City National Bank is an Equal Opportunity Employer
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