Job Information
TEKsystems Sr. BSA Analyst in McKinney, Texas
Please note, this position will be fully on site in McKinney, TX, so candidates must be based out of this location and willing to be fully on site to be considered. Please do NOT apply if you are not local to this area, or are not willing to be fully on site in McKinney, TX
Description:
Maintaining all aspects of the Bank Secrecy Act Compliance Program, which will be designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal policies and procedures and Federal regulatory expectations. This position is required to be knowledgeable and skilled in BSA/AML Compliance and be able to do investigations and use independent analysis to recognize compliance related solutions for the BSA/AML program. Responsibilities Investigations: Perform all compliance duties and responsibilities within established scope of authority and expertise, to ensure all regulatory requirements are met. Analyze AML software reports daily to detect & investigate potential suspicious activity. Required to research accounts, coordinate with branch personnel, and escalate any unresolved issues to management as necessary. Monitor reports and logs to identify trends, patterns and issues associated with money laundering and other suspicious transactions Responsible for ensuring Suspicious Activity Reports (SARs) are filed within regulatory timeframes. Conduct, document and report the review/investigation findings and prepare case files with required supporting documentation in the system.
Skills:
BSA, AML, Investigations
Top Skills Details:
BSA,AML,Investigations
Additional Skills & Qualifications:
2-5 years of BSA experience in alert triage and/or investigations.
Experience Level:
Intermediate Level
Please note, this position will be fully on site in McKinney, TX, so candidates must be based out of this location and willing to be fully on site to be considered. Please do NOT apply if you are not local to this area, or are not willing to be fully on site in McKinney, TX
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.