Job Information
SouthEast Bank BSA Analyst II in Knoxville, Tennessee
BSA Analyst II
Job Details
Job Location
412 Office - Knoxville, TN
Description
BASIC FUNCTION:
Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).
ESSENTIAL FUNCTIONS:
Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity
Pulling daily reports as assigned
Review and document customer activity for compliance.
Assist BSA Officer to prepare for audits and exams.
Review and Resolve Teller and CSR transactional errors
Maintain biweekly FINCEN report
Review International ACH Transactions (IAT’s) for possible matches
Review IAT transactions daily against OFAC list suspects
Review FCRM assigned fraud alerts for possible fraudulent activity
Assist in reviewing new accounts to ensure all information is in the system and accurate
Cross train with BSA Staff to serve as back up
Complete other various BSA and Compliance duties as assigned
SKILLS, KNOWLEDGE, AND TRAINING:
Organizational and Research skills
Good verbal and written communication skills with both customers and co-workers.
Detail orientated
Flexibility and ability to multi-task
Time Management
Critical thinking
Ability to work independently
Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.
WORKING CONDITIONS:
Sitting for extended periods of time
Periodic travel
REQUIREMENTS:
High school diploma or equivalent, required.
1-3 years BSA experience, preferred.
3-5 years general banking experience, preferred.
SouthEast Bank is an equal opportunity employer. It is our policy to treat all individuals equally, regardless of race, color, religion, sex, gender, national origin, disability, age, genetic information, sexual orientation, transgender/gender identity, sexual preference, or service in the armed forces.
SouthEast Bank
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