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Banking BSA Analysts - Multiple Openings
at Albion Staffing
About Albion Staffing Solutions:
Albion has been offering Temp; Contract and Direct Hire Staffing Services for 20-years from offices located throughout South Florida. Offering General Admin/Clerical and Light Industrial staffing services, Albion also specializes in the Logistics, Allied Healthcare and Banking industries.
About this Position:
Albion's Banking Division is in constant need of BSA Analysts!
We represent a number of banks in need of this expertise and can place all qualified candidates on a Temp, Contract or Permanent basis.
BSA Analysts are primarily responsible for reviewing high risk accounts for possible suspicious activity, conducting timely and comprehensive investigative summaries and suspicious activity reports (SAR) when warranted.
- Review existing accounts documents in accordance with the BSA Program
- Compliance with OFAC procedure for any new record
- Analyze legal formation documentation in order to properly identify corporate structures and beneficial ownership
- Ensure south of wealth, source of current income, and net worth, as dictated by the BSA Program is properly documented
- Ensure the accuracy of information compiled to comply with the customer risk scoring methodology at onset of account opening and ongoing
- Assist the High Risk Unit in obtaining updated information for KYC and other documents necessary to update the customer file
- Keep track of the high risk account documentation process
- Bachelor's degree in Banking or Finance
- Three years or more of prior experience in BSA or bank auditing
- Bilingual English/Spanish preferred but not required
- Must have experience clearing alerts
Applicants will work in the customer's facility - primarily located in the Coral Gables, FL area.
Albion uses E-Vertify to verify employment eligibility. Pre-Employment and random Drug and Background testing may be applicable. Only Local Candidates will be considered; no relocation provided.
Applying for this position:
Please apply via the Link displayed or directly into Albion's Talent Community at: https://jobs.albionstaffing.com/jobs