Bank Secrecy Act Analyst

09-19P

SUMMARY:
Works with the Bank Secrecy Act Officer to administer the Bank Secrecy Act/Anti-Money Laundering Program and related procedures.

ESSENTIAL FUNCTIONS:
Perform Customer Identification Program review on new accounts, new customers (personal and business) to ensure that documentation had been obtained, ID verification has been performed and a risk rating has been appropriately established

For new customers identified as high risk, perform a review and analysis of additional documentation obtained or required and establish criteria for enhanced due diligence and monitoring efforts.

For new customers identified as medium risk determine criteria for monitoring.

Daily analysis of Core application and AML software reports that identify potential suspicious activity, including case management.

Further identify high risk accounts from information received from other sources including branch, loan and Operations staff, legal service of process, and media reports. Establish monitoring schedule for these accounts.
Perform independent analysis for cases involving suspicious activity including check fraud, kiting, and structuring for presentation to the BSA Officer.

REQUIREMENTS:
Bachelor's degree or equivalent work experience. Minimum of 3 years bank experience including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements. Good written and verbal communication skills, along with Excel and Word skills are required.

Contact:
careers@connecticutcommunitybank.com

CONNECTICUT COMMUNITY BANK, N.A. IS AN EQUAL OPPORTUNITY EMPLOYER
M/F/D/V