Operations/BSA Analyst

American Bank
March 18, 2021
Job Type
Base Salary
$18.00 - $22.00
Job Hours
4 hours per day 5 days per week
1-3 Years
Education Requirements
B.S. Preferred
Street Address
3302 W. Hwy 74


  • Perform wire input, verification and/or approvals for incoming/outgoing transactions.
  • Verification and Release of types of incoming wires, foreign and domestic.
  • Backup for daily operational duties, including Item Processing Exceptions, NSF processing, and ATM reconciliation.
  • Provide support to the Operations Department in assignments and special projects under the guidance of the VP/Director of Deposit Operations.
  • Performs daily review. Monitor and analysis various reports, logs, and transaction data to identify trends and unusual activity. Screen large currency activity to determine if transactions are suspicious in nature. Such as kiting, significant changes in balances, cash structuring in deposits, loan payments and certificate of deposit purchases, wire or ACH transfers monetary instrument sales, new account openings.
  • Maintains current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC Regulations.
  • Assists in the compliance with 314(a) and 314(b) (PATRIOT Act) responsibilities.
  • Assists in the monitoring of account activity for suspicious patterns and activity, conducts suspicious activity report investigations, high risk customer/Account reviews and recommends when to file Suspicious Activity Reports (SARs). May assist in filing of the SARs when necessary.
  • Assist with Accounts Payable, which includes entering invoices and filing.
  • Assist with other duties within accounting as assigned.
  • Perform other duties within the Operations Department as assigned.


Knowledge, Skills & Abilities


  • Knowledge of all Federal and State laws and regulations, along with the Bank’s policies and procedures.
  • Requires continuous exercise of judgement following broad guidelines. Identifies and selects complex choices of action where standard practices may not exist.
  • Must be able to accommodate detailed work, problem solving, reasoning, training others, multiple concurrent tasks, and constant interruptions.
  • Ability to deal with routine problems involving multiple facets, variables, and situations where only limited standardization exists.
  • Observe all Bank policies and procedures relating to BSA, OFAC, CIP and related acts, and participation in ongoing related training.
  • Understanding of Legislative and Regulatory processes.
  • Excellent oral and written communication skills.
  • Comprehensive understanding of general banking compliance regulations and laws.
  • Ability to resolve issues, work independently, and meet deadlines.
  • Persuasive and team oriented.
  • Knowledge of Bank Administration, lending and operations products and services. All related State and Federal laws and regulations and other Bank Operational Policies and Procedures.
  • Effective Verbal, written, and interpersonal communications skills with the ability to instruct others, train personnel, write reports, correspondence and speak clearly to customers and employees.
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