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Senior BSA Analyst
Ref No.: 18-01710
Location: Princeton, New Jersey
Position Type:Full Time
Pay Rate : $ 75,000.00 - 90,000.00 /Year
A management consulting firm is looking for a Senior BSA Analyst. The Senior BSA Analyst will work with clients to perform BSA/AML support. The Senior BSA Analyst will:
  • Monitor, reconcile, and prepare for electronic filing, Currency Transaction Reports for all branches.
  • Review and validate risk ratings for new accounts using the AML system risk rating module.
  • Establish enhanced due diligence (EDD) and monitoring efforts for customers identified as high risk.
  • Perform independent analysis for cases involving suspicious activity including, but not limited to, structuring, unusual transactions, check fraud, and kiting for presentation to the BSA Officer.
  • As scheduled, perform analysis of core application and AML system reports that identify potential suspicious activity, including case management.
  • Manage cases of potentially suspicious activity from the AML monitoring system, including analysis of transaction activity and balances for review by the BSA Officer.
  • Perform ongoing monitoring, as required, of all high-risk accounts in accordance with the established monitoring schedule.
  • Perform monthly review of new accounts, using system reports, to ensure that new accounts have been appropriately risk rated.
  • Document suspicious activity reviews for presentment to the Executive Committee.
  • Perform review of CIF and other lists for compliance with FinCEN 314(a) requests and OFAC updates.
  • Stay current with changes in BSA and related laws & regulations.
  • Assist with other projects as assigned.