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BSA High Risk Portfolio Analyst II

Location: Greenville
Posted on: May 15, 2022

Job Description:

Job DescriptionPosition Title: BSA High Risk Portfolio Analyst IIReports TO: Deputy BSA OfficerDirect Reports: N/ASalary Grade: 8/8A SUMMARY: Candidates should be experienced with all facets of reviewing and identifying high risk customers from a BSA perspective. Similarly, candidates should possess detailed insight pertaining to the review process for BSA high risk customer reviews. This role will require a candidate that is disciplined to work independently and has exceptional time-management skills. JOB REQUIREMENTS:

  • High school diploma
  • A minimum of five years' prior BSA, fraud investigation or related experience
  • Excellent verbal and written communication skills
  • Must be accurate, detail-oriented, organized, self-motivated, be a skilled time manager, and work well independently
  • Must be reliable, committed to the job, and have a genuine desire to safeguard the bank from reputational risk
  • Must be comfortable interacting with all levels of bank management
  • Must be willing to travel as needed within the bank's footprint
  • Proficient in Microsoft office and good working knowledge of databases
  • Must be highly analytical, able to make sound business decisions, and gauge risk according to the bank's risk appetite
  • Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc. JOB FUNCTIONS:
    • Perform and document due diligence and enhanced due diligence reviews of high risk customers as assigned
    • Research and implement procedural changes and process improvements under the direction of the Deputy BSA Officer
    • Compose action plans to address audit and exam findings and recommendations
    • Perform reviews of customers contained in the Risk Management Module in Patriot Officer
    • Create peer analysis groups and account profiles in Patriot Officer to enhance high risk customer monitoring and reporting
    • Interact regularly with all levels of bank management concerning high risk customer activity
    • Design and compile high risk customer analysis reports for presentation to Escalation Committee along with recommendations for account retention or closure
    • Coordinate with Corporate Security Department on fraud-related SARs
    • Manage law enforcement investigation cases and inquiries
    • Complete SARs related to suspicious activity identified
    • Conduct reviews of inherently high BSA risk customers such as MSBs and private ATM owners
    • Gain a good working knowledge of OFAC and foreign customer identifying documents
    • Analyze risk potential of ACH and RDC customers based on due diligence information
    • Field BSA-related questions from bank departments and branches
    • Assist the Deputy BSA Officer with the following as assigned:
      • Management and Risk Committee reporting
      • Patriot Officer high risk rules analysis
      • Correspondence with bank management regarding SAR issues
      • Examination preparation
      • BSA training topics, materials, and presentations
        • Complete assigned BSA/AML training within prescribed timeframes. Perform other tasks and/or special projects as assigned.
        • Direct BSA High Risk Portfolio Analyst I in matters related to high risk customer reviews
        • Other duties as assigned

Keywords: UNITED COMMUNITY BANK, Greenville , BSA High Risk Portfolio Analyst II, Professions , Greenville, South Carolina

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