New 
BSA Analyst
 Dollar Bank, FSB | |
 United States, Pennsylvania, Pittsburgh | |
 Apr 21, 2025 | |
|
Job Overview:
If you enjoy investigating and using your inquisitive nature to monitor potential suspicious financial transactions, this is the job for you! As part of the Bank Secrecy Act (BSA) Compliance team, you will primarily work independently and be responsible for conducting investigations into suspicious customer activity and determining the best course of action. You will identify suspected Anti Money Laundering (AML) violations that relate to current and/or prospective customers and make decisions based on your investigation and AML knowledge. You will have the opportunity to showcase your investigation and writing skills and be part of a team who knows what it means to make a difference. Candidate will have the opportunity to work a hybrid scheduled after successfully completing training. Principal Activities and Duties: *Review and investigate daily Anti Money Laundering reports. *Complete follow-up investigations on suspicious activity. *Interpret and analyzes information gathered from numerous databases and other sources and identifies "red flags" that prompt further inquiry. *Work on cases generated by Anti Money Laundering software by reviewing, analyzing account data and complex transactions. Work is queued on the AML detection software, and discretion and independent judgment is required. *Make investigative decisions that will best determine if suspicious activity is occurring. *Exercise awareness regarding suspicious activity, money laundering, or fraudulent behavior as it relates to cash transactions and overall transaction activity. *Understand industry trends, fraud/AML type trends, and operational impact to fraud losses and money laundering. Qualifications: *High school diploma/GED required. College degree strongly preferred. *Banking/Financial Institution experience required. *Candidate must possess demonstrable experience, either through coursework or work experience, the ability to assess data and situational ques and make recommendations based upon deductive reasoning. *Must have basic proficiency in Microsoft Office with emphasis in Excel and Word, and the ability to effectively navigate multiple software systems simultaneously. *Ability to differentiate and transition from low level investigations to complex investigations involving high levels of detail and multifaceted transaction activity. *Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients. *Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet deadlines. *Strong problem-solving skills. Possess the ability to compile, review, and analyze information and data, and make independent decisions. All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. | |