BSA Analyst

COMMUNITY NATIONAL BANK - 3.9

Midland, TX Job Details Full-time 1 day ago Qualifications Employee relationship building Economic sanctions regulations Risk assessment Cross-functional collaboration Office of Foreign Assets Control (OFAC) Full Job Description General Summary Under general supervision, this position reviews and monitors activity pertaining to the Bank Secrecy Act and Anti-Money Laundering Program using industry standard and regulatory guidance to ensure the bank's compliance with BSA/AML regulatory requirements is maintained on a daily basis. Principal Duties and Responsibilities Responsible for staying up to date on and complying with all applicable banking laws and regulations as well as CNB policies and procedures. Maintain appropriate knowledge in laws and regulations pertaining to the Bank Secrecy Act/Anti- Money Laundering (BSA-AML), OFAC (Office of Foreign Asset Control (OFAC), Customer Identification Program (CIP). Assist in completing and filing Currency Transaction Reports accurately and within regulatory deadlines. Assist with monitoring and reviewing Phase I and Phase II CTR exemptions. Assist in maintaining OFAC Compliance by reviewing and disposition potential OFAC matches withing the AML software. Disposition BSA/AML alerts withing the BSA/AML software in a timely manner. Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses. Assist BSA Officer with audit and exam preparation. Assist in the preparation of the Money Laundering Risk Assessment for the OCC. Assist with the administration of BSA/AML software. Maintain regular and punctual attendance. Work cooperatively with others. Work overtime as needed. Perform other duties as required or assigned which are reasonably within the scope of the duties in the job classification. Skills and Abilities Required Be familiar with all aspects of

BSA/AML/OFAC

Detail oriented and problem-solving skills Self-Motivated Ability to maintain good interpersonal relationships with coworkers in all bank departments. Working Conditions Secure work area due to sensitive customer information Moderate noise level produced by bank equipment. Considerable effort and eyestrain from continuous computer use. Physical Requirements Occasionally move office equipment, and files weighing 10+ pounds. Constantly operates a computer, a calculator, copy machine, printer, and other office equipment. Must be able to remain in a stationary position 75% of the time to process work.