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Bank Secrecy Act Analyst II

Honolulu, HI 96813

Posted: 02/28/2019 Employment Type: Temp-to-Hire Job Category: Professional Job Number: 17071

Job Description:

  Review and analyze potential suspicious activity; determine whether to

   file a Suspicious Activity Report (SAR) and document the SAR decision by

   completing the SAR or documenting the non-SAR; and recommend any other

   actions, including account closure.

  Make recommendations on the final risk ratings through the Customer Due

   Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including

   recommendations for additional monitoring, the filing of a SAR, and/or

   account closure.

Conduct enhanced investigations for customers with multiple SAR filings

   and determine if the relationship is to be maintained or terminated.

   This will require contact to the customer for information.

Facilitate proper compliance with 314(a)/314(b) information sharing

requests and other governmental inquiries and requests.

Performs all other job-related duties as required or assigned.

 

Qualifications:

 

  Associates Degree from an accredited higher-level learning institution.

  4+ years of BSA experience preferred or a combination of BSA   experience, bank compliance, audit, examination, and/or legal  experience.

  Knowledge of banking laws, rules, and regulations highly desirable.

Strong analytical and problem-solving skills highly desirable.

Strong written and oral communication skills highly desirable.

Proficient in the use of the PC an MS Office applications.

Bishop & Company provides recruiting and placement services for client companies and opportunities for job seekers throughout Hawaii, with emphasis on executive search, direct hire, temp to hire, and temporary/contract staffing . We charge no fees to our placed candidates and our temporary/contract employees. Our client services are 100% guaranteed.

Please forward resumes to:
Bishop & Company
(or Email:  jobs@bishopco.net)

Phone: 808-839-2200
Website:  http://www.bishopco.net/

***No relocation, In-state applicants only. Must be available to interview immediately.***
EEO/AA/DISABLED/VETS

 

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