BSA/AML Analyst

Company: Newburyport Five Cents Savings Bank
Location: Newburyport
Posted on: June 25, 2022

Job Description:

Description:
Newburyport Bank is a premier community bank in the Greater Seacoast looking to expand our team. We are currently hiring for the position of BSA/AML Specialist. If you are seeking an organization who treats customers, employees, and community members with respect, fairness, and an unwavering commitment to professional growth and development, apply now. Responsibilities include: Identifying reportable transactions and suspicious account activity identified by the Bank's BSA/AML system,.Preparing government reports including Currency Transaction, Suspicious Activity and Annual Exemption Reporting as well as preparing conducting and documenting extended due diligence reviews for high risk customers.Works closely with Retail Administration to resolve processing errors and ensure proper completion of branch BSA related logs.Maintains well organized records of CTR submissions and acknowledgements.Provides investigative results to the BSA Officer or designer for review to determine the need for SAR or CTR.Participates in special projects as needed.

Requirements:
Minimum of high school or equivalent plus a minimum of up to five+ years of banking experience. Retail Banking and or BSA, exposure/experience preferred. Previous exposure to related software and technology (Verafin) a plus.Demonstrated willingness and commitment to continuing education, attends related conferences and obtains certifications.Effective analytical as well as verbal and written communication skills a must. Ability to work effectively throughout the organization both independently and as a member. Member DIF /Member FDIC / Equal Housing Lender /Bank NMLS#413282 EOE/Disabilities/VeteransPM21PI181762729

Keywords: Newburyport Five Cents Savings Bank, Lowell , BSA/AML Analyst, Professions , Newburyport, Massachusetts