BSA Analyst
PrimeLending
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- Location
- Dallas, TX
- Job type
- Full time
- Posted
- Oct 7
- 13 days ago
Career path
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About the company
PrimeLending
Financial services · 1,001 to 5,000 employees
What you'll do
- Monitor compliance with Bank policy and relevant laws and regulations.
- Review deposit and loan accounts for suspicious activity, and develop and monitor internal controls, policies, and procedures.
What you need
- Bachelor’s degree in business or related field or equivalent work experience required.
- 2 or more years’ experience in BSA/AML and thorough knowledge of BSA/AML and related laws and regulations.
- Working knowledge of bank operations and general business financial principles.
- Strong computer skills with proficiency in Microsoft Office tools including Outlook, Word, and Excel. Must be proficient in Excel with the ability to build and create reports and formulas.
- Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of Bank personnel.
- Superior time management, organizational, analytical, and problem-solving skills with strong attention to detail.
- Self-starter with the ability to work independently, but also as part of a team.
Key skills
Bank Secrecy ActOFACAnti-Money LaunderingUS Patriot Actcompliance
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Read the full posting here
This position monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The BSA Analyst identifies and reviews deposit and loan accounts for suspicious activity, and develops and monitors internal controls, policies, and procedures to ensure effective compliance.