BSA/AML Quality Control Analyst

Job not on LinkedIn

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🏈 Ohio – Remote

🏈 Ohio – Remote

💵 $20 - $40 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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CNB Bank

WebsiteLinkedInAll Job Openings

501 - 1000 employees

🏦 Banking

💸 Finance

💳 Fintech

💰 Debt Financing on 2021-06

Banking • Finance • Fintech

CNB Bank is a leader in providing integrated financial solutions that create value for both consumers and businesses. With over 150 years of experience, they offer a wide range of services including personal banking, business banking, commercial lending, treasury management, retail lending, and online banking. Located primarily in the western central region of Pennsylvania, Northeast and Central Ohio, Western New York, and Virginia, the bank is dedicated to fostering long-term customer relationships while being actively involved in community development and well-being.

📋 Description

• Support processes covered by the BSA Policy, including AML/CFT and OFAC compliance • Conduct quality control activities on BSA alerts across AML, CDD, OFAC, and 314(a) workflows • Conduct quality control activities on Currency Transaction Reports and other monitoring • Conduct quality control activities on AML, CTR Exemption, EDD, and other cases • Conduct quality control activities on Suspicious Activity Reports • Provide clear and concise written and verbal feedback to team members • Maintain working knowledge of BSA/AML, USA Patriot Act, OFAC, FFIEC BSA/AML Examination Manual, and department policies • Mentor and coach team members as needed • Research and comprehend current and developing regulations • Collaborate with department peers and management to ensure quality output • Monitor regulatory compliance, internal policy adherence, data integrity, and internal controls • Complete assigned work within SLA and procedural/regulatory standards • Conduct root-cause analysis to identify systemic issues or procedural weaknesses • Communicate matters requiring attention to management and essential information to the team • Support design, maintenance, and execution of AML/BSA QC procedures • Level II: perform BSA AML case and SAR QC activities, serve on SAR review committee, and assist with assignment management • Participate in training, webinars, seminars, and communicate with peers about BSA/AML/Fraud issues

🎯 Requirements

• Bachelor’s degree or equivalent from four-year College preferred, or equivalent combination of education and experience • Minimum of 5 years of direct BSA/AML experience • Level I: 1-2 years of prior BSA/AML quality control, or equivalent, experience preferred • Level II: 1-2 years of prior BSA/AML quality control, or equivalent, experience required • Level I: CAMS or CFE certification, or equivalent preferred • Background screening will be conducted • Ability to read, comprehend, and interpret documents • Professional communication and interpersonal skills • Ability to communicate with clients directly and effectively • Good digital literacy, including email, internet, and intranet use • Prior experience using BSA monitoring systems preferred but not required • Ability to compute rate, ratio, and percent, and interpret bar graphs • Ability to apply common sense and solve challenging problems involving several variables • Ability to work remotely from home using telephone and computer systems • Employees may be required to travel

🏖️ Benefits

• Medical, Dental, Vision & Life Insurance • 401K with company match • Paid Time Off & Recognized Holidays • Leave policies • Voluntary Benefit Options (Life, Accident, Critical Illness, Hospital Indemnity & Pet) • Employee Assistance Program • Employee Health & Wellness Program • Special Loan and Deposit Rates • Gradifi Student Loan Paydown Plan • Rewards & Recognition Programs • Department training opportunities • Paid volunteer time • Some travel may be required to other department locations