AML Analyst II

Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus.

GENERAL PURPOSE OF THE JOB

The individual will have solid knowledge of BSA related regulations to provide support to the AML Compliance Officer and BSA Compliance Manager on all BSA related compliance issues to ensure regulatory requirements are met using various monitoring systems and reports. Identify unusual customer transaction patterns indicative of suspicious activity; implement and support the BSA automation system, which will aid in the Bank’s compliance with all Anti-Money Laundering laws, USA Patriot Act and OFAC. Investigate suspicious activity and be responsible for the preparation and filing of Suspicious Activity Reports within regulatory timelines.

ESSENTIAL DUTIES & RESPONSIBILITIES INCLUDE THE FOLLOWING