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Bsa Compliance Analyst Jobs
Company | United Texas Bank Dallas |
Address | Dallas, TX, United States |
Employment type | FULL_TIME |
Salary | |
Category | Banking |
Expires | 2023-09-08 |
Posted at | 9 months ago |
About UTB
- Analyze and research customer account activity to identify suspicious transactions.
- Significant experience monitoring customer transactions with a focus on jurisdictional risks associated with the customer’s location or the location of a counterparty.
- Produce analytical reports that detail trends, patterns, and risk factors in customer transaction activity.
- Execution of initial KYC evaluation and ongoing monitoring of foreign financial institutions. Including evaluation of the overall adequacy of a foreign financial institution’s AML compliance and sanctions program, independent testing, and policies and procedures.
- Stay current on industry and regulatory requirements and issues.
- OFAC compliance specialist with a thorough understanding of various sanction programs and experience investigating escalated OFAC alerts.
- Understanding of international wire settlement, SWIFT message operations, counterparty risk involving international senders/receivers.
- Experience in understanding complex transaction patterns and writing thorough suspicious activity reports.
- Strong investigative skills using Artificial Intelligence tools as well as internet research related to foreign companies and individuals.
- Experience using automated BSA/AML monitoring systems and performing manual transaction monitoring tasks.
- Bachelors degree, preferably in a business related field.
- Minimum 3 years’ experience in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Service Business, and/or fintech companies.
- Experience with and understanding of international payments, cryptocurrency, and wire transfers preferred.
- Ability to exercise sound judgement when solving problems through researching and analyzing issues.
- Creative, flexible, responsive, solutions-driven approach to problem solving.
- A strong understanding of data analytics using Microsoft excel pivot tables or other similar data analysis tools.
- Ability to quickly learn new concepts and demonstrate competence in a complex financial services environment.
- Possess a willingness and capability to work on a team (even as an individual contributor) and with other departments with minimal direction while meeting tight deadlines.
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