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BSA Associate Jobs in Texas

Bsa Compliance Analyst Jobs
By United Texas Bank Dallas At Dallas, TX, United States
OFAC compliance specialist with a thorough understanding of various sanction programs and experience investigating escalated OFAC alerts.
Experience in understanding complex transaction patterns and writing thorough suspicious activity reports.
Stay current on industry and regulatory requirements and issues.
Experience using automated BSA/AML monitoring systems and performing manual transaction monitoring tasks.
Strong investigative skills using Artificial Intelligence tools as well as internet research related to foreign companies and individuals.
Experience with and understanding of international payments, cryptocurrency, and wire transfers preferred.
Bsa/Compliance Analyst Jobs
By Brookline Bancorp Inc At Greater Boston, United States
Excellent prioritizing, time management and multi-tasking skills a must
Job Specifications (Knowledge, Skills and Abilities Required)
Provide support and guidance to bank employees and management relating to BSA, OFAC, and other
Maintain supporting documentation, research and records in accordance with Bank standards and regulatory requirements;
Associates degree or equivalent experience
Minimum 3 years’ experience in a BSA/AML role within a financial institution or similar role
Treasury Bsa/Qa Jobs
By Aquest Staffing At Plano, TX, United States
Relevant Treasury business experience/knowledge (Asset Backed securities etc.)
7+ years of hands on experience with business analysis in financial services, 4+ years of experience in Corporate Treasury.
Gather requirements from business and stakeholders
Convert features, requirements into smaller user stories and update in JIRA
Write clear and well-structured business requirements/documents in JIRA
Communicate and validate requirements with relevant stakeholders
Bsa Analyst I Jobs
By GECU At , El Paso, 79925, Tx $16.75 - $34.15 an hour
Good computer skills and knowledge of at least Word, Excel, Outlook, and Internet applications and search tools/engines.
Good oral and written communication skills and must be detail oriented.
Excellent organizational skills, ability to work independently and ability to meet deadlines.
Strong analytical skills and accuracy with numbers
Obtain the Bank Secrecy Act Certified Specialist (BSACS) Certification within 1 year of obtaining position.
Experience in the credit union/financial institution field with consumer and business account structures, transactions and related activities.

Are you looking for a job that offers a great work-life balance and the opportunity to make a real difference? Join us as an Associate at BSA and help us create a better world for everyone. You'll get to work with a diverse team of professionals, use cutting-edge technology, and make a real impact on the lives of people around the world. Plus, you'll enjoy a competitive salary and benefits package. Don't miss this chance to join a company that's making a difference. Apply now!

Overview:

A BSA Associate is responsible for providing support to the Bank Secrecy Act (BSA) Compliance Officer in the areas of customer due diligence, suspicious activity monitoring, and other BSA/AML related activities. The BSA Associate is responsible for ensuring that the bank is compliant with all applicable laws and regulations.

Detailed Job Description:

The BSA Associate is responsible for the following duties:

• Assist the BSA Compliance Officer in the development and implementation of the Bank’s BSA/AML compliance program.
• Conduct customer due diligence reviews, including customer identification program (CIP) reviews, customer risk assessments, and customer activity monitoring.
• Monitor and investigate suspicious activity reports (SARs) and other suspicious activity.
• Assist in the development and implementation of policies and procedures related to BSA/AML compliance.
• Provide training to bank personnel on BSA/AML compliance.
• Assist in the preparation of reports for the BSA Compliance Officer and other bank personnel.
• Assist in the preparation of reports for regulatory examinations.
• Assist in the preparation of reports for the Board of Directors.
• Perform other duties as assigned.

What is BSA Associate Job Skills Required?

• Strong knowledge of banking regulations, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
• Excellent written and verbal communication skills.
• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Proficiency in Microsoft Office Suite.

What is BSA Associate Job Qualifications?

• Bachelor’s degree in finance, accounting, or related field.
• 2+ years of experience in banking or financial services.
• Knowledge of banking regulations and compliance.
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred.

What is BSA Associate Job Knowledge?

• Knowledge of banking regulations, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
• Knowledge of customer due diligence reviews, customer identification program (CIP) reviews, customer risk assessments, and customer activity monitoring.
• Knowledge of suspicious activity monitoring and investigation.
• Knowledge of policies and procedures