BSA FCB Analyst II

Summary of Position

The BSA FBC Analyst II is responsible for assisting in the BSA/AML program for the Foreign Correspondent Banks. In addition, responsible to adhering to BSA/AML policies and procedures on the compliance of quarterly reviews and the exceptions and flags. 

Essential Functions and Duties

• Responsible for assisting in gathering the information and documents for the monthly completion of ECS Profile Exceptions of the Foreign Correspondent banks (FCB).
• Responsible for gathering the information for the monthly completion of the ECS Flags of FCB.
• Assisting in the quarterly review of RDC and Wire Transfer activity of the FCB.
• Request information as needed from FCBs and review and input the information received.
• Responsible for checking the deposited checks through the OFAC database.
• Assist in the preparation of the monthly FCB Summary Report and Activity Summary Report for the Compliance Committee.
• Responsible for maintaining the BSA files for each FCB which includes documentation of the opening of the account, KYC, ownership, Patriot Act certification, Financial States, Licenses, Agreements, etc.
• Assist in the generation of the annual assessment of each FCB including following-up on obtaining updated information and documentation from each one and gathering transaction data. 
• Responsible for completing annual training program assigned. 
• Performs other functions and/or duties as assigned. 
• Responsible for gathering and inputting data to establish CIF number for non-clients.
• Attend outside BSA/AML/OFAC training and conferences as assigned by the BSA Foreign Correspondent Bank Officer.
• Must comply with Banesco USA's BSA/AML Program.
• Responsible for completing annual training program assigned. 
• Performs other functions and/or duties as assigned. 

Qualifications Requirements

• Education: High School diploma or equivalent experience.
• Experience: Three (3) to Five (5) years of experience in BSA or Foreign Correspondent Banking. 
• Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
• Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
• Strong verbal and written communication skills, ability to communicate at all levels of the organization.
• Strong attention to detail and accuracy.
• Ability to multi-task, with strong organization, time-management and prioritizing skills. 
• Strong customer service skills, ensuring satisfaction of internal and external customers. 
• Problem solving and analytical skills in order to identify problems.
• Advance knowledge of related State and Federal banking compliance regulations and operational policies. 
• Knowledge of related state and federal banking BSA/ AML regulations.
• Ability to understand and comprehend instructions, procedures and policies ensuring compliance with the Bank’s policies and procedures.