BSA/AML Compliance Analyst

Securitybk; Springfield (IL); On-site; USD 52,000 - 68,000; Full time

Job summary

Securitybk is seeking a BSA Analyst Trainee in a professional office environment in Springfield, IL. The role requires local travel for training and reports to the BSA Officer to monitor activity for potential money laundering and financial crimes, while maintaining customer confidentiality and adhering to information security standards.

The ideal candidate will input, track, and analyze transactional data for moderate/high-risk portfolios, review KYC documents, and document suspicious activity

Qualifications

• High school diploma or equivalent required.
• Minimum two years of banking experience.
• Practical experience with basic hardware and software; proficiency in Microsoft Office, Excel.
• Preferred: BSA/AML, financial crime, risk management or compliance experience.

Responsibilities

• Inputs, tracks, and analyzes transactional data for the moderate and high-risk customer portfolio.
• Compiles and reviews transactional and non-transactional data for suspicious activity, trends, and patterns.
• Assesses Know Your Customer (KYC) documents as required by policy for all accounts to ensure bank compliance with CIP.
• Documents initial review of potentially suspicious activity alerts generated by the bank's automated monitoring system.
• Record currency transaction reports in accordance with FINCEN guidance.
• Communicates with appropriate Bank personnel to obtain further information and documentation.

Skills

Excel

Analytical skills

Attention to detail

Regulatory requirements

Communication

Education

High school diploma or equivalent

Tools

Microsoft Office

Job description

Securitybk is seeking a BSA Analyst Trainee in a professional office environment in Springfield, IL. The role requires local travel for training and reports to the BSA Officer to monitor activity for potential money laundering and financial crimes, while maintaining customer confidentiality and adhering to information security standards.

The ideal candidate will input, track, and analyze transactional data for moderate/high-risk portfolios, review KYC documents, and document suspicious activity