Top 4 Bsa aml analyst Jobs in Tennessee

BSA Analyst
SouthEast Bank —Knoxville, TN
- Computer literacy
- Research
- Mid-level
Financial Crime Review Analyst
Crowe —Nashville, TN
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
3d
BSA Coordinator - High Risk Analyst
Ascend Federal Credit Union —Tullahoma, TN
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level

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Check out jobs in cities near your current location, Columbus

Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
3d
Financial Crime Audit & Testing Manager
Crowe —Columbus, OH
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory…
$97,600 - $199,700 a year
Quick Apply

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BASIC FUNCTION:

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).

ESSENTIAL FUNCTIONS:

Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity
- Pulling daily reports as assigned
Review and document customer activity for compliance.
Assist BSA Officer to prepare for audits and exams.
Review and Resolve Teller and CSR transactional errors
Maintain biweekly FINCEN report
Review International ACH Transactions (IAT’s) for possible matches
- Review IAT transactions daily against OFAC list suspects
Review FCRM assigned fraud alerts for possible fraudulent activity
Assist in reviewing new accounts to ensure all information is in the system and accurate
Cross train with BSA Staff to serve as back up
Complete other various BSA and Compliance duties as assigned

SKILLS, KNOWLEDGE, AND TRAINING:

Organizational and Research skills
Good verbal and written communication skills with both customers and co-workers.
Detail orientated
Flexibility and ability to multi-task
Time Management
Critical thinking
Ability to work independently
Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.

WORKING CONDITIONS:

REQUIREMENTS: