Junior BSA Analyst

Full Time



Job Details:

  • Responsible for the monitoring, analyzing, and documenting suspicious activities
  • Responsible for the continuation of OFAC duties in the absence of the Assistant OFAC Office

BSA Analyst

  • Investigate, analyze, and document suspicious activity alerts generated in TM.
  • Responsible for preparing SAR.
  • Monitor and manage high risk customers.
  • Escalate potential suspicious activity to the TM Team leader.

OFAC Management

  • Responsible for reviewing and clearing alerts for possible OFAC match.
  • Responsible for updating and maintaining branch OFAC approval list.

Patriot Officer Management

  • Review and clear results of customer database check in Patriot Officer for possible OFAC match daily.
  • Perform independent OFAC testing when OFAC list is updated and perform monthly reconciliation of OFAC updates to ensure independent testing is completed.

Daily Tasks

  • Review and clear results of possible OFAC match submitted from branches and departments.
  • Review and clear payments from/to high risk jurisdictions.
  • Escalate potential matches to OFAC Officer for proper disposition.

Report Management

  • Maintain bank-wide OFAC suspect hit clearance control log.
  • Maintain bank-wide OFAC approval list.

BSA Monitoring

  • Responsible for performing semi-annual Trade Finance Monitoring.
  • Responsible for performing nonresident alien (NRA) monitoring.

Report Management

  • Maintain Trade Finance Monitoring reports.
  • NRA Account Monitoring Review Report.
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