ESR Healthcare
Senior BSA Analyst Fort Lee, NJ ics
ESR Healthcare, Fort Lee, New Jersey, us, 07024
Senior BSA AnalystFort Lee, NJJob Type: Direct PlacementRef No: 22-00643Date: January 28, 2022
Job Description
The Senior BSA Analyst is responsible for managing the timely case investigation of potential money laundering, terrorist financing crimes, and BSA/AML violations. This includes utilizing an AML software application, customer and enhanced due diligence information, referrals from business lines, and open source intelligence such as negative media, internet research, and information from law enforcement.
This position involves:
Completing investigative work leading to Suspicious Activity Reports.
Partnering with branch personnel regarding BSA/AML issues.
Conducting reviews of customers identified as higher risk.
Keeping thorough and timely records of completed work.
Minimum Requirements:
Must have working knowledge of Bankers Toolbox/Abrigo.
CAMS certification is a plus.
5+ years of experience in BSA/AML compliance.
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Job Description
The Senior BSA Analyst is responsible for managing the timely case investigation of potential money laundering, terrorist financing crimes, and BSA/AML violations. This includes utilizing an AML software application, customer and enhanced due diligence information, referrals from business lines, and open source intelligence such as negative media, internet research, and information from law enforcement.
This position involves:
Completing investigative work leading to Suspicious Activity Reports.
Partnering with branch personnel regarding BSA/AML issues.
Conducting reviews of customers identified as higher risk.
Keeping thorough and timely records of completed work.
Minimum Requirements:
Must have working knowledge of Bankers Toolbox/Abrigo.
CAMS certification is a plus.
5+ years of experience in BSA/AML compliance.
#J-18808-Ljbffr