Bsa Analyst

Description:

JCW is currently partnering with a Bank based in Pennsylvania who is looking to bring on a new BSA Analyst to their team. This position would be tasked with supporting the BSA Officer and the banks BSA program overall.

Responsibilities include:

• Assist the BSA Officer in monitoring the bank's BSA Program.
• Assist in implementing new policies and procedures relating to Compliance issues such as BSA, AML, OFAC, and CIP.
• Process 314(a) requests for the Bank.
• Identify and initiate Suspicious Activity Reports.

Position requirements:

• 2+ years of Financial Crimes experience.
• Bachelors Degree preferred.