BSA/AML Compliance Analyst

Pioneer Bank, National Association; West Albany (NY); On-site; USD 44,000 - 68,000; Full time

Job summary

Pioneer Bank, National Association is seeking a BSA Associate to support Bank Secrecy Act, AML, CFT and OFAC compliance across business lines. You will assist with transaction monitoring reviews, due diligence, risk analysis of new customers, and document case files for investigations while aligning with regulatory requirements.

This full-time, non-exempt role reports to the Financial Crimes Compliance Operations Officer and demands strong analytical skills, attention to detail, and flexibility

Qualifications

• High School Diploma required.
• Associate’s degree in Business, Finance, Criminal Justice or related field preferred.
• Minimum of 3 years banking experience preferred.
• CAMS certification encouraged but not required.
• Knowledge of BSA monitoring software preferably BAM or BAM+ preferred.

Responsibilities

• Creates, reviews and analyzes daily, weekly, monthly, quarterly and annual customer transaction reports for BSA/AML compliance.
• Daily Customer Due Diligence review and follow-up.
• Daily Initial Risk Rating of New Accounts.
• Monetary Instrument Reports processing.
• NAICS Code assignment and BAM Audit Log Review.
• Assists with investigations and gathering documentation for cases.

Skills

Analytical thinking

Communication skills

Organizational skills

Flexibility

Data reporting

Education

High School Diploma

Associate’s degree in Business, Finance, Criminal Justice or related field

CAMS certification encouraged but not required

Tools

BAM+ software

Horizon

Horizon XE

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Job description

Pioneer Bank, National Association is seeking a BSA Associate to support Bank Secrecy Act, AML, CFT and OFAC compliance across business lines. You will assist with transaction monitoring reviews, due diligence, risk analysis of new customers, and document case files for investigations while aligning with regulatory requirements.

This full-time, non-exempt role reports to the Financial Crimes Compliance Operations Officer and demands strong analytical skills, attention to detail, and flexibility