BSA Analyst II » EltasJobs

Job Summary

The BSA Analyst II monitors compliance with Bank policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). Identifies and reviews deposit and loan accounts for suspicious activity. Develops and monitors internal controls, policies, and procedures to ensure effective compliance.

Essential Functions

Works daily alerts produced by the Department’s AML surveillance system in an effort to identify potential money laundering, drug trafficking proceeds, and terrorist financing.
Responsible for identifying sophisticated money laundering techniques, building a case, and recommending action based on their findings.
May work with account officers to obtain documentation and/or information necessary to complete the account analysis and investigation.
Completes SAR forms as necessary.
Assists in ad-hoc special projects as needed.
Other duties as assigned.

Job Requirements

Bachelor’s Degree in business or related field or equivalent work experience required.
2 or more years’ experience in BSA/AML and thorough knowledge of BSA/AML and related laws and regulations.
Working knowledge of bank operations and general business financial principles.
Strong computer skills, specifically with Microsoft Office suite of products, and the ability to learn and utilize custom banking systems and applications. Must be proficient in Excel with the ability to build and create reports and formulas.
Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of Bank personnel.
Excellent analytical, time management, organizational and problem-solving skills with the ability to multi-task and work in a deadline-driven environment.
Must be self-motivated with strong attention to detail and high level of accountability.

About the Company

At PlainsCapital Bank, we’ve always had a trailblazing spirit. PlainsCapital Bank was founded in 1988 by current Chairman Alan B. White and a group of young bankers who dreamed of bringing relationship banking to their hometown of Lubbock, Texas. With the acquisition of Plains National Bank, a Lubbock financial institution with one branch and $198.8 million, they began growing the bank one relationship at a time.

Today, PlainsCapital Bank is one of the largest banks in Texas based on deposit market share. We have a statewide presence with more than 60 locations in all major Texas markets. We are a strong and stable financial institution and a trusted community partner. We take pride in helping our customers blaze trails of their own, whether launching or expanding a business, raising a family, or moving into retirement. Our diverse range of services includes commercial banking, treasury management, private banking, and wealth management, as well as consumer banking.

To learn more, please visit us online at plainscapital.com/about.