BSA Analyst - CTRs, Alerts & Investigations

Dime Community Bank; Hauppauge (NY); On-site; USD 50,000 - 58,000; Full time

Job summary

Dime Commercial Bank, headquartered in Hauppauge, Long Island, seeks an Associate BSA Analyst to prepare Currency Transaction Reports (CTRs) and monitor transactions. Training is provided. Salary ranges with experience, education, licensure, and location may adjust compensation.

The role involves reviewing CTRs, assisting branches, researching CTRs, and escalating unusual activity under BSA Management guidance. Hybrid and on-site options available.

Qualifications

• Bachelor’s degree preferred.
• Minimum two years’ experience in financial services.
• General understanding of BSA/AML and OFAC laws and guidance.
• Ability to interpret and implement regulatory requirements.
• Ability to work independently and in a team.
• Strong research, analytical, multitasking and problem-solving skills.
• Excellent verbal and written communication; organizational and follow-up skills.
• Proficient with MS Office (Word, Excel, Outlook).

Responsibilities

• Review suspect CTRs to determine CTR necessity.
• Reconile and prepare CTRs; file after QA by a BSA Analyst.
• Perform CTR amendments, back filings, and FinCEN transmissions as directed.
• Conduct Annual CTR Exemption reviews per procedures.
• Assist branches and internal departments with CTR questions.
• Research CTRs as requested by BSA Management.
• Review transaction monitoring alerts as assigned.

Skills

Analytical thinking

Multitasking

Problem solving

Communication skills

Organizational skills

Follow-up skills

Education

Bachelor’s degree preferred

Job description

Dime Commercial Bank, headquartered in Hauppauge, Long Island, seeks an Associate BSA Analyst to prepare Currency Transaction Reports (CTRs) and monitor transactions. Training is provided. Salary ranges with experience, education, licensure, and location may adjust compensation.

The role involves reviewing CTRs, assisting branches, researching CTRs, and escalating unusual activity under BSA Management guidance. Hybrid and on-site options available.