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About the Role
The Senior BSA/AML Alert Analyst conducts complex transaction monitoring alerts, OFAC reviews, and CTR filings. This role assists the BSA/AML Manager – Alerts in overseeing daily functions and serves as backup for managerial responsibilities.
Responsibilities
- Serve as a backup to the BSA/AML Manager – Alerts, supporting leadership and workflow coordination.
- Support the Quality Control program ensuring correct disposition by BSA/AML Alert Analysts, proper OFAC scanning and appropriate CTR completion.
- Serve as a mentor and reference point for BSA/AML Alert Analysts; participate in knowledge-sharing roundtables and team discussions.
- Demonstrate the ability to make informed, effective decisions in complex situations by using critical thinking and analytical skills to evaluate data, assess risks, and choose the best course of action.
- Assist in the performance of testing regarding various BSA/AML functions to ensure that processes adhere to established guidelines.
- Support the preparation of documentation for audits and regulatory examinations.
- Assist in generating management reporting for Committees and Board of Directors.
- Review procedures and recommend enhancements to BSA/AML Manager – Alerts.
- Consistently demonstrate the Five Star Bank HEART values in all interactions with internal and external stakeholders, embodying teamwork, leadership, and service excellence.
- Incorporate the high-performance behaviors of teamwork, leading by example, and service in every facet of work.
Requirements
- 4+ years BSA/AML or OFAC experience.
Skills
- Knowledge of and ability to learn BSA/AML & OFAC regulations and requirements
- Excellent verbal and written communication skills and ability to interact positively with a wide variety of individuals
- Excellent organizational skills with the ability to manage multiple priorities and meet established deadlines
- Ability to identify trends, interpret data and apply to workflows and compliance techniques and automation
- High level of attention to detail
- Ability to maintain a high degree of confidentiality
- Proficient with Microsoft applications with the ability to learn and utilize new and existing banking software applications
- Ability to utilize the internet to conduct searches related to responsibilities
Experience Level
- Senior
Education Level
- Bachelor’s Degree preferred