Work with the Sr. BSA/AML Analyst in the planning, coordination, and implementation of the BSA Program across the Bank.
Perform a wide variety of duties necessary to ensure the effective operation of BSA, AML, and OFAC functions with Centreville Bank.
Interact with regulatory agencies, bank management and branch staff as related to BSA/AML compliance tasks and issues.
Ensure proper investigation and documentation of alerts generated by the Bank’s anti-money laundering (AML) software.
Identify, investigate, analyze and decisions potential suspicious activity based on system alerts or suspect reports.
Compile all required documentation to support Suspicious Activity Report (SAR) recommendation.
Review information for suspicious activity from various sources and conduct timely, accurate, and compliant Suspicious Activity Reporting.
Perform Customer Due Diligence and Enhanced Due Diligence processes, including monitoring and tracking of upcoming/required reviews.
Manage the CTR exemption process and analyze customer’s activity for CTR exemptions.
Manage, coordinate and oversee FinCEN 314(a) filing activity and procedures for the bank and its affiliates.
Keep abreast of changes to applicable regulations and assure that disclosures, policies and procedures are developed and adjusted to comply.

Bachelor’s degree or its equivalent in specialized course work and training.
Knowledge of BSA/AML, OFAC, USA PATRIOT Act and Money Laundering Control Act.
Experience with suspicious activity monitoring.
Awareness of Federal and State banking related laws and regulations or if unfamiliar, the ability to conduct research, if necessary, to ascertain knowledge.
Excellent working knowledge of MS Word and Excel and Adobe.
Detailed oriented, possess strong organizational skills and the ability to independently manage time and multi take effectively.
Possess strong written and verbal communication skills.
Has the ability to analyze data, identify issues, and arrive at sound conclusions.
Ability to work with all levels of management and various departments as related to BSA/AML functions.

BSA/AML Analyst – Temporary to Permanent

Key skills