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Bsa/Aml Analyst Jobs
Company | Sandy Spring Bank |
Address | , Rockville, Md |
Employment type | |
Salary | |
Expires | 2023-10-05 |
Posted at | 8 months ago |
Location: Rockville, MD
About Us
About The Job
Sandy Spring Bank is currently recruiting for a BSA/AML Analyst in the Risk Management Department. With minimal to no supervision, the BSA/AML Analyst is responsible for day-to-day monitoring and/or investigation of potentially suspicious activity, ensuring accurate and timely submission of all required reports (i.e., SARs), conducting suspicious activity reviews, and analysis of higher-risk customers including new or existing high-risk customer relationships for the bank.); reviewing, processing, and filing SARs.. The candidate must understand the Regulatory mandates, discretion of highly confidential information, adherence to sensitivity timelines, and overall responsibilities under a BSA/AML Department.
A minimum of 2 years of BSA/AML experience required or other related experience required. College Degree preferred.
Must possess working knowledge of the Bank Secrecy Act and its implementing regulations. Must have experience with the bank’s monitoring and reporting systems or similar monitoring and reporting systems for BSA/AML compliance and risk surveillance.
Must have demonstrated experience and be comfortable making critical decisions in a time sensitive and regulatory mandated environment
Experience working with money laundering/terrorist financing/SAR or equivalent investigations preferred
Must have demonstrated experience in applying strong problem solving, judgment and analysis to detect and deter money-laundering activities
Ability to work independently, but cohesively within a team of specialized associates, with high integrity and ethics
Highly self-motivated with excellent communication skills and ability to manage and analyze data
Excellent written and oral formats, including presentations to regulators, auditors, analysts, senior managers
Exceptional analytical skills, judgment, attention to detail, and ability to prioritize tasks and work under pressure
Experience with case management platforms a must. Exposure to platform implementation/enhancement environment a plus.
Related industry certification (ACAM, ACFE, etc.) is preferred but not required
If you require a reasonable accommodation to apply for a position, please call our job line at 1-800-399-5919 and select option 5. Requests are considered on a case-by-case basis.
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