Top 6 Finance operations occupations Jobs in Tyler, Tx

BSA/AML Analyst
TEXAS NATIONAL BANK —Tyler, TX
- From $19.50 an hour
- Full-time
- Background check
- Mid-level
- Office
- Health insurance
- Dental insurance
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- CPA
- 5 years
- Finance
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BSA/AML Analyst

TEXAS NATIONAL BANK -
Tyler, TX

Quick Apply

Job Details

Full-time
From $19.50 an hour

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching

Qualifications

KYC
Presentations for conferences or internal meetings
Bachelor's degree
Attention to detail
Organizational skills
Productivity software
Certified Anti-Money Laundering Specialist
Time management

Full Job Description

Job Title: BSA Analyst
Department: Risk Management
Reports to: Director, BSA/AML/CFT
Location: Tyler, TX
FSLA Status: Non-Exempt | Full-Time
Supervises: None

BSA Analyst

The BSA Analyst under the guidance of the Director of BSA/AML, will be responsible for monitoring the AML software alerts, performing customer & enhanced due diligence on clients, reviewing CIP information, creating SARs/CTRs, uploading 314a reports and assisting other areas of the Bank with BSA/AML, OFAC, fraud or security issues.

Essential Duties, Responsibilities & Accountabilities:

Become a subject matter expert in the operation of the BAM+ AML system
Review and mitigate any BSA/AML and Fraud alerts, conduct appropriate investigations and make a determination on the disposition of the alert
Complete SARs and prepare them for review by the BSA Risk Manager or Chief Risk Officer
Conduct 90 day follow up on all filed SARs
Conduct new account due diligence reviews and open investigations when appropriate
Identify and make decisions regarding when suspicious activity investigations should be conducted.
Complete daily Currency Transaction Reports (CTRs)
Upload the 314a listing and any provided list from other business units
Report any watch list or OFAC matches to the BSA Risk Manager or Chief Risk Officer
Prepare reports on BSA/AML issues as requested by the BSA Risk Manager or Chief Risk Officer
Assist in managing 314b requests at the direction of the BSA Risk Manager or Chief Risk Officer
Assist in providing reports and documentation for Audits, Regulatory Exams and management
Work closely with the Chief Risk Officer in identifying and reporting any criminal activity
Attend BSA/AML related training as directed by management and regulators
Other duties as assigned by the Chief Risk Officer

Required Skills:

Proficient in the use of PC software including Microsoft Office Suite
Strong organizational skills and effective time management
Ability to work independently with limited supervision
Excellent oral, written communication and presentation skills
Detail oriented
Ability to multitask
Strong analytical skills
Ability to assume additional tasks and responsibility as assigned by management and or the Chief Risk Officer

Desired Skills:

Experience with BAM+ AML Software
Strong knowledge of FFIEC BSA/AML and OFAC regulations
Experience working with Examiners and Auditors
Experience working with FISERV Navigator & Director

Education/Certifications:

Bachelor's Degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
Certified Anti-Money Laundering Specialist (CAMS) preferred, but not required.
Certified AML and Fraud Professional (CAFP) preferred, but not required.

Job Type: Full-time

Pay: From $19.50 per hour

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Vision insurance

Education:

Bachelor's (Preferred)

Experience:

Banking: 4 years (Preferred)

License/Certification:

Certified Anti-Money Laundering Specialist (Preferred)

Location:

Tyler, TX 75703 (Required)

Work Location: In person

Quick Apply

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finance operations occupations jobs in tyler, tx

BSA/AML Analyst

Director – Financial Due Diligence (Quality of Earnings)

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I want to receive the latest job alert for finance operations occupations in tyler, tx

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