BSA Analyst

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Adams Inc

ACWI65779 – BSA Analyst – Oshkosh, WI
Our client is a well-run, profitable community bank looking for a BSA Analyst to join their team. The focus will be on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to filing and the review of Enhanced Due Diligence (EDD) Reviews. The position is responsible for the testing of procedures to ensure compliance with regulations and quality of work. Review documentation for all new commercial accounts and risk rate accounts per the bank’s risk rating criteria. Independently investigate alerts generated by the bank’s AML monitoring system and determine if activity is reasonable or potentially suspicious. Document the research performed in a clear and concise manner and elevate activity that may warrant a SAR filing. The ideal candidate should have 2+ years banking experience – previous BSA compliance experience, including transaction analysis for suspicious activity, and prior branch experience required. If you are looking for the next step in your career or just a better banking environment, give me a call. For more information please call Tom Rust at (402) 934-3341 or send email to: trust@adams-inc.com


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