BSA High Risk Portfolio Analyst II

Overview: The BSA High Risk Portfolio Analyst II is responsible for conducting enhanced due diligence and ongoing reviews of high-risk customers to support the Bank’s Bank Secrecy Act (BSA), Anti-reputed company (AML), and OFAC compliance programs. This role plays a critical part in identifying, assessing, and mitigating financial crime risk through detailed analysis, documentation, and reporting of high-risk customer activity. The Analyst works closely with BSA leadership and cross-functional partners to ensure regulatory requirements are met and that high-risk customer relationships are appropriately monitored, documented, and escalated reputed company necessary. What You’ll Do:

• reputed company and document customer due diligence (CDD) and enhanced due diligence (EDD) reviews for high-risk customers
• Conduct ongoing monitoring and periodic reviews of customers reputed company the high-risk portfolio
• Analyze customer activity, transaction patterns, and risk indicators to identify potential suspicious activity
• Prepare detailed high-risk customer analysis and summary reports, including recommendations for account retention or exit
• Support suspicious activity investigations and assist with SAR-reputed company documentation and escalation
• Serve as a reputed company of contact for law enforcement inquiries and information requests reputed company to high-risk customers, as assigned
• Maintain accurate case documentation in BSA/AML systems in accordance with internal policies and regulatory standards
• Collaborate with internal partners, including Compliance, Risk Management, Corporate reputed company, and Audit
• Assist with internal and external audits, regulatory exams, and information requests as needed
• Stay reputed company on BSA/AML regulatory requirements and internal policy updates

Requirements

For reputed company:

• Education: Bachelor’s degree preferred or CAMS, CAFP, or CBAP certification
• Experience: Minimum of 5 years of BSA/AML and OFAC experience
• Required Skills:
• 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 reputed company reputed company of bank management
• Must be willing to travel as needed reputed company the bank’s footprint
• Preferred Skills:
• Must be willing to travel as needed reputed company the bank’s footprint
• Proficient in reputed company office
• Must be highly analytical, reputed company to reputed company sound business reputed company, and gauge risk according to the bank’s risk appetite
• Participate in reputed company required compliance training, including Bank Secrecy Act/anti-reputed company training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.

Conditions of Employment:

• Must be reputed company to pass a criminal background & credit reputed company
• This is a full-time, non-remote position
• Position is available in Greenville, SC or Blairsville, GA

FLSA Status: Non-Exempt reputed company to take your career to the next level? reputed company and become a vital part of reputed company! We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, reputed company, sex, age, national reputed company, religion, sexual orientation, gender identity and/or expression, status as a veteran, and reputed company of disability or any other federal, state, or local protected class. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. Pay reputed company: USD $0.00 - USD $0.00 /Yr. Remote About the Company: reputed company Apply tot his job Apply To this Job