Senior BSA Analyst

A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team! While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in Irving, TX.

Responsibilities:

Lead a team of 2 BSA analysts

Assist and guide in the daily operation of automated BSA/AML/Fraud systems

Conduct and oversee investigations pertaining to financial crimes including potential money laundering, terrorist financing, etc.

Oversee transaction monitoring including investigating and reviewing SARs and CTRs

Collaborate with the BSA/OFAC Officer in assigning risk scores and preparing the Bank's annual BSA/AML Risk Assessment

Assist in coordinating responses to regulatory BSA/AML examinations and audits, implementing corrective measures as needed

Work with senior management to recommend improvements to BSA/AML procedures

Collaborate cross functionally to assist in 314a & 314b information sharing responses

Qualifications:

Bachelor's degree preferred

3+ years experience in Banking BSA/AML compliance

Experience with high risk businesses such as Money Service Businesses (MSBs) preferred

Well versed in Verafin software

Strong understanding of BSA/AML & OFAC rules and regulations

CAMS or CFE certifications are a plus

Permanent