The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs). In addition, the position will serve as back up for the Fraud Prevention Department of the bank.

CTRs - daily review of system generated reports to ensure all Currency Transaction Reports (CTRs) are filed within the 15 day period from date of transaction
Review of daily cash reports for CTR’s (CTR Merge, Cash Transaction Detail, Cash Transaction Merge Yellow Hammer)
CTR Acknowledgements
Prepare CTR monthly totals and track for patterns
Process all SAMs within 3 business days of document date
Assist with processing all SARs within 30 days of recommendation from committee
Assist with AML Monitoring through review of various system reports
Review BSA cases found in the banks AML Program
Assist with Due Diligence on high risk customers/accounts – review of activity (deposits, withdrawals, wires, etc.) on high risk accounts (MRBs, Independent ATM Owners, MSBs, NBFIs, NRAs, etc.) as warranted and/or as scheduled
Assist with CTR Training for New Hires and annual employee refresher
Maintain Customer CTR data base
Back up with Fraud Prevention Department

Secondary Duties

Additional duties include completion of related reports as needed, assistance with compliance testing, and any other duties as assigned. This position is expected to participate in audits and examinations as needed, with high regard for accuracy, professionalism, and presentation.

Knowledge, Skills, and Abilities

Knowledge of personal computers and software for word processing and spreadsheets is required. Position demands attention to detail. This position requires the ability to meet established deadlines, work productively in groups and individually, communicate effectively in writing and orally, operate standard office equipment, work extended hours occasionally, and travel to various bank locations and training activities as needed.

Position Requirements

Graduation from high school (or equivalent)
At least five (5) years of experience in bank operations and / or loans
At least three (3) years experience in Bank Secrecy Act

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FIRST COMMUNITY BANK

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