BSA / AML Analyst Job at Brewer Global, Las Vegas, NV

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  • Brewer Global
  • Las Vegas, NV

Job Description

We are searching for a BSA and AML Analyst to provide transaction monitoring.

Responsibilities:

  • Deliver exceptional customer service.
  • Maintain knowledge of banking rules and regulations.
  • Perform duties related to BSA/AML/OFAC compliance, including quality control reviews and monitoring.
  • Assist with BSA/AML transaction monitoring using automated solutions.
  • Conduct Enhanced Due Diligence reviews on high-risk customers.
  • Potentially assist in filing Currency Transaction Reports with FinCEN.
  • Assist with self-testing, audits, and regulatory exams; prepare necessary documentation and coordinate responses.
  • Support other departments and stakeholders as needed.
  • Ensure compliance with federal and state laws and BSA/AML policies.
  • Support third-party audits and regulatory exams, and track and correct deficiencies.
  • Review policies, procedures, and risk assessments annually.
  • Ensure compliance with reporting and record-keeping requirements.

Requirements:

  • Bachelor’s degree and 2 years of relevant experience preferred.
  • Basic knowledge of bank administration, lending, operations, and related regulations.
  • Experience with BSA regulatory exams and audits.
  • Excellent organizational, time management, and communication skills.
  • Advanced computer proficiency.
  • Ability to solve complex problems and handle various physical demands.

Job Tags

Permanent employment,

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