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BSA Analyst - Remote

Posted 5 weeks ago
Finance / Legal
Full Time
USA

Overview

The BSA Analyst will assist with the day-to-day operations of the Risk Department to ensure compliance with various regulations including the Bank Secrecy Act and Anti-Money Laundering Regulations.

In Short

  • Analyze and review AML system generated alerts.
  • Conduct Case Investigations.
  • Generate and assist with Suspicious Activity Reports (SARs).
  • Perform OFAC Clearance and Testing.
  • Complete reviews on FinCEN 314(a)(b).
  • Review Risk Ratings and conduct EDD on High Risk Entities.
  • Conduct BSA Escalation Reviews.
  • Respond to BSA related questions from internal departments.
  • Assist with other duties as assigned by the BSA Officer.

Requirements

  • An undergraduate degree in business or 3+ years of relevant work experience in a commercial bank.
  • 2+ years experience in banking operations.
  • Experience with NACHA rules and regulations.
  • Experience working directly with the FED to process wires.
  • 2+ years of experience with a core banking system.
  • Knowledge of workflow redesign and process improvement.
  • FIS core banking experience is a plus.

Benefits

  • Flexible remote work environment.
  • Opportunity to contribute to banking innovation.
  • Supportive team culture focused on diversity and collaboration.
  • Encouragement of accountability and idea sharing.
  • Growth opportunities within the organization.
Grasshopper logo

Grasshopper

Grasshopper Bank is a client-first digital bank designed for the business and innovation economy, emphasizing cutting-edge technology, solutions-driven products, and exceptional service. With a diverse and experienced team, the bank offers a wide range of services, including venture capital, private equity, SBA lending, and embedded banking. Grasshopper Bank is committed to fostering growth and success for clients at all business stages through inclusive partnerships and cross-functional teamwork. The bank's digital-first approach allows for remote work flexibility, with offices located in New York City and Boston, and a focus on innovation in the evolving landscape of financial services.

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