The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and conducting due diligence on customers.
QUALIFICATIONS/KNOWLEDGE
- Bachelor’s degree in equivalent field.
- Three to five years of experience in BSA and/or banking experienced required.
- Knowledge of Bank Secrecy Act regulatory requirements.
- Experience preparing and filing SARs (Suspicious Activity Reports)
- Ability to properly support SAR/No SAR determination.
- Knowledge of relevant bank regulations
- CAMS certification preferred
