American National Bank of Texas

  • BSA Analyst

    Posted Date 2 weeks ago(2 weeks ago)
    Job ID
    2018-2760
    Location
    US-TX-Terrell
    Location Name
    Terrell
  • Overview

    Guided by our values since 1875, American National Bank of Texas strives, through the power of relationships, to be the preferred bank of choice for individual and business customers in the communities that we serve.

    Building relationships with our customers, employees, and communities are at the core of everything we do. Join us as we provide our customers with solutions, not just products.  We believe in teamwork and empowering high performers who are committed to our mission while achieving personal and professional success. 

    Responsibilities

    The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual monitors internal controls, documentation, and training requirements.

    • Researches customer information on intelligent banking systems, legal research networks and governmental websites
    • Identifies patterns and trends consistent with money laundering and/or fraudulent activities
    • Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
    • Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
    • Maintains current and accurate files of BSA related materials

    Qualifications

    • Bachelor's degree or equivalent educational/work experience
    • 2 years experience with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Asset and Control (OFAC) regulations
    • 3 years of banking experience; Fraud and investigation experience is highly preferred
    • ACAMS certified or willingness to achieve certification within first two years of employment

     

    Skills

    • Requires ability to administer procedures, analyze, and prepare reports
    • Working knowledge of Microsoft Excel and MS Word
    • Lifting in an office setting may be required up to 30lbs

     

    Equal Opportunity Employer

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