Bsa Aml Analyst

Job summary
BSA AML Analyst positionAssisting BSA Manager in maintaining compliance programLocated in Tupelo, MS
Job seniority: mid-to-senior level
Responsibilities
• Act as point of contact for BSA errors and omissions• Conduct enhanced due diligence on high risk customers• Compile and maintain high risk customer status on Patriot Officer software• Review BSA policy and procedures concerning high risk customers• Review Teller and Personal Banker manual concerning high risk customers• Develop and conduct front line training on BSA topics• Assist BSA Manager as needed• Perform other related duties as assigned
Requirements
• High school diploma or equivalent• Minimum of 5 years of retail banking experience• Knowledge of banking transactions and compliance• Good organizational, written, and verbal communication skills• Ability to interpret laws and procedural guidelines• Ability to interact with employees, management, auditors, and examiners• Basic knowledge of microcomputers and software (Excel, Word)• Exercise mature judgment with integrity and professionalism• Ability to maintain confidentiality• Ability to travel on a limited basis, including overnight travel• Physical demands may be required• Work environment may require confidentiality and safety procedures
Key Skills Needed
• Knowledge of banking transactions and compliance• Organizational skills• Written and verbal communication skills• Interpersonal skills• Ability to interpret laws and procedural guidelines• Basic knowledge of microcomputers and software• Mature judgment with integrity and professionalism