BSA Analyst

at  American National Bank of Texas

The BSA Analyst is responsible for ensuring the firm’s Bank Secrecy Act compliance. The individual adheres to internal controls. documentation, and training requirements.

• Researches customer information on intelligent banking systems, legal research networks and governmental websites
• Identifies patterns and trends consistent with money laundering and/or fraudulent activities
• Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
• Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
• Maintains current and accurate files of BSA related materials
• May require work on physical bank premises

QUALIFICATIONS:

• Bachelor’s degree or equivalent education/work experience
• 2 years proficiency with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Asset Control (OFAC) regulations, 3-5 years of banking experience; ACAMS certification or willingness to achieve within first two years of employment

SKILLS:

• Working knowledge of Microsoft Excel and MS Word, basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions
• Work occasionally requires more than 40 hours per week to perform the essential functions of the job
• Lifting in an office setting may be required up to 30lbs.

• Researches customer information on intelligent banking systems, legal research networks and governmental websites
• Identifies patterns and trends consistent with money laundering and/or fraudulent activities
• Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
• Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
• Maintains current and accurate files of BSA related materials
• May require work on physical bank premise