Senior BSA Analyst
4 days ago
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OnsiteFull-timeSenior
Summary
Blue Foundry Bank is seeking a Senior BSA Analyst to join their Risk Management team in Troy Hills, NJ. The role involves testing and monitoring the Bank's BSA/AML/OFAC program to ensure compliance with regulatory requirements.
About the Role
As a Senior BSA Analyst, you will manage complex BSA/AML/OFAC functions, including analysis, investigations, and disposition of alerts generated from the Bank's automated surveillance monitoring software. You will prepare detailed reports and analyses of BSA/AML/OFAC data, support the BSA/AML Officer in day-to-day program requirements, and assist in the development and implementation of compliance programs.
About You
Required:
- Bachelor's degree or commensurate work experience.
- 5 years of experience in AML/BSA specific functions.
- 10 years of overall professional experience in financial services.
- Professionally certified in the money laundering realm, such as ACAMS or CAFP.
- Strong organizational skills and attention to detail.
- Analytical skills to sift through transactional data.
- Strong verbal and written communication skills.
- Ability to work independently and as part of a team.
- Experience with case management platforms such as Verafin.
Benefits
- Comprehensive medical, dental, and vision coverage.
- Life insurance and short- and long-term disability insurance.
- 401(k)/Roth with company match up to 5%.
- Paid time off and 11 paid holidays.
- Employee referral bonus.
- Educational reimbursement.
Blue Foundry Bank
Blue Foundry Bank has a rich history dating back more than 145 years. It's a place where things are made, a bank that gets things done. Where purpose is formed, ideas are crafted, businesses are shaped, and dreams are melded. It’s grit and heart. Mettle and style. Blue Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative and fun. A bank for the movers, shakers and makers. With raw materials, Blue Foundry builds solutions, solves challenges and defies boundaries. Works all day and stays up all night. A new kind of bank. Member FDIC & Equal Housing Lender. NMLS #710383
Troy Hills, NJ