Description

　　A growing full-service bank with multiple branches in several states seeks BSA (Bank Secrecy Analyst) to work on a hybrid basis in their Edison headquarters. Anyone with experience in auditing banks will also be considered. The BSA Analyst is responsible for collecting, analyzing, and reporting on customer and account information in relation to all aspects of the Bank Secrecy Act, Sanctions laws and regulations, including USA Patriot Act. The incumbent must maintain a working knowledge of all policies, procedures, and regulations to conduct in-depth analysis and investigations of suspicious activity.

　　Responsibilities Include:

　　Prepare monthly reports to review assigned alerts from the Anti-Money Laundering (AML) system and then conduct timely and detailed investigations of suspected fraudulent accounts or activities using internal and external resources.

　　Responsible for complying with all relevant bank policies and procedures including the Bank Secrecy Act, Anti-Money Laundering, and government compliance.

　　Conduct all background research, analysis, and due diligence that will be included in summary section of the SARs, and record all transaction detail through thorough documentation.

　　Assist in the implementation of new methods, processes, and procedures to make daily operations more efficient.

　　Review daily reports of customer transactions to identify potential fraudulent accounts or activities to be investigated.

　　Exercise sound judgment when examining sensitive account activities and escalate issues and concerns to management, as appropriate.

　　The bank offers an excellent compensation and benefits package. Also, the BSA Analyst will have the ability to work a hybrid schedule in the office and home. To apply email a resume in a Word format to Robert Half. Or call Rich Singer, CPA at 848-202-7970 to discuss this excellent opportunity.

　　Requirements

　　The ideal candidate will have experience in auditing banks.

　　Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

　　Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

　　All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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