BSA Analyst Resume Sample
Sherman Bogan
350 Schuyler Dale,
Phoenix,
AZ
+1 (555) 411 0899
Work Experience
Senior Analyst, BSA
12/2017
-
PRESENT
Detroit, MI
- Identifies criminal or potential criminal activity against the Bank or its customers and works closely with the Bank’s Security Organization
- Daily use of the Bank’s automated software systems in performance of assignments
- Achieves and maintains appropriate professional certifications by attending required training for CEU’s
- Investigative techniques using Internet, Public Websites and Lexis/Nexis or Thomson Reuters
- Conduct quality control for activities internal and external to the Financial Intelligence Unit as they relate to BSA/OFAC activities and that of the Corporate Investigations processes
- As the need arises, lead the process to develop new, or update existing quality control processes and/or procedures
- Identify and recommend department and procedural improvement opportunities as applicable
BSA Analyst
09/2014
-
10/2017
Detroit, MI
- Proficiency using Microsoft Office and AML/Fraud software
- Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies
- Focuses efforts on important priorities
- Accomplishes more tasks and assignments in less time
- Can attend to several priorities at a time
- Eliminates roadblocks and stays focused
- Plans daily tasks so important work is accomplished
- Uses workplace tools, technology or personal methods to keep track of priorities and assignments
- Analyzes and manipulates transactional data utilizing system generated spreadsheets to identify suspicious activity and support case determinations
Junior BSA Analyst
05/2012
-
06/2014
Chicago, IL
- Develop subject matter expertise with Commerce’s business units impacted by BSA to understand their processes, controls, and AML risk (Including but not limited to Retail, Commercial, Brokerage, and Trust)
- Build an ongoing relationship with these business units and foster open communication to stay engaged with their products, services, and controls to support the BSA regulations
- Conduct analysis of regulatory changes (proposed or actual) as they relate to BSA/AML
- Participate in projects by providing subject matter expertise in the area of BSA. Complete required tasks to support the project’s goals and ensure adherence to the BSA regulation
- Respond to Audit requests for questions relating to FIU and/or BSA areas of expertise
- Make presentations regarding FIU and/or BSA regulations to individuals internal and external to Non-Credit Risk Management
- Experience in investigating or BSA/AML type role
Education
University of Phoenix - Nashville Campus
2008 - 2012
Bachelor's Degree in Business
Professional Skills
- Having strong research skills to be able to support decisioning
- Exhibit strong investigative, analytical, and writing skills
- Strong analytical, writing and time management skills
- Relevant experience at a retail/commercial bank with strong understanding of AML controls and requirements for retail/commercial banks
- Effective oral and written communication skills
- Good organizational, verbal, written and interpersonal skills are required
- Software: Actimize, Case Management Systems, Intermediate Excel skills
How to write BSA Analyst Resume
BSA Analyst role is responsible for software, research, microsoft, excel, reporting, finance, credit, training, database, auditing.
To write great resume for bsa analyst job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For BSA Analyst Resume
The section contact information is important in your bsa analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your BSA Analyst Resume
The section work experience is an essential part of your bsa analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous bsa analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular bsa analyst position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative BSA Analyst resume experience can include:
- Demonstrate appropriate decision making strategies
- Five years general banking or regulatory agency experience, with an emphasis in compliance and/or operations
- Experience in investigating or related activity
- Well organized, critical thinking and ability to prioritize workload and use sound judgement
- BSA or banking experience
- Experience in BSA/AML and thorough knowledge of BSA/AML and related laws and regulations
Education on a BSA Analyst Resume
Make sure to make education a priority on your bsa analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your bsa analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in BSA Analyst Resume
When listing skills on your bsa analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical bsa analyst skills:
- Effective communication skills to facilitate data gathering and follow up
- Have 3+ year(s) of experience as a BSA analyst or branch level experience at banking institutions
- Basic computer skills including internet and email
- Strong working knowledge with, MS Office, including demonstrable expertise with Excel
- BSA or banking experience
- BSA or banking experience
List of Typical Experience For a BSA Analyst Resume
1
Experience For AML BSA Analyst Resume
- Responsible for understating the bank's services, customers, and geographical locations in order to conduct effective research/investigation of accounts
- Two years of experience in BSA/AML compliance, audit, or investigations
- Relevant experience in AML/BSA compliance
- Ensuring the Fintech BSA Department is functioning to its full potential
- Understanding of legislative and regulatory processes
- Responsible for identifying sophisticated money laundering techniques, building a case, and recommending action based on their findings
- In banking, operations, BSA compliance regulations including filing SARs
2
Experience For Senior Analyst, BSA Resume
- In banking, operations, BSA compliance regulations including filing SARs
- Comprehensive understanding of general banking compliance regulations and laws
- Maximize use of BSA related software by interpreting instructions (manuals) and training users
- Review KYC alerts from digital banking onboarding applicants
- Performs customer enhanced due diligence, investigative and monitoring reviews utilizing internal and third-party research tools
- Keep abreast of various aspects of Bank Secrecy Act including, but not limited to, Anti-Money Laundering, OFAC and USA PATRIOT ACT
- Sets and maintains risk ratings and monitoring of such for high risk members within the third-party BSA AML software
- Analyzes accounts and customer information according to prescribed internal policies and procedures
- Compiles and assesses customer due diligence research, documentation, investigative and monitoring and prepares detailed reports of findings
3
Experience For BSA / AML Investigations Analyst Resume
- Familiarity with all functional areas of banking
- Identifies criminal or potential criminal activity against the Bank or its customers and works closely with the Bank’s Security Department
- Proficiency with Microsoft Office Suite, specifically Excel, Outlook and Word
- Conduct review of transactional monitoring alerts generated through both Yellow Hammer BSA and core data system generated reports and ensure timely completion of all assigned alerts
- Review all assigned alerts and conduct appropriate research at both account and customer level and make a determination to close the alert or escalate it for filing of a Suspicious Activity Report (SAR)
- Liaise with branch and internal lines of business on gathering information, conducting research, requesting additional information and advising on possible account closure related to alert investigations
- Assist in SAR information preparation and filing, including drafting of detailed SAR narratives and documentation of all investigation conducted
- Participate weekly in presentation of escalated alerts to SAR Committee for confirmation of filing requirements
4
Experience For BSA Case Analyst Resume
- Engages on a regular basis with the BSA/AML organization through periodic meetings led by either the BSA/OFAC Officer, BSA Operations Manager or the AML Manager
- Work collaboratively with the BSA Officer, BSA Operations Manager and AML Manager on implementation of the Bank's BSA/AML Program and procedures for complying with regulations
- Stay informed of related regulatory matters through Federal agency updates and guidance and through industry webinars and conferences
- Highly proficient in BSA Analyst position
- Responsible for the quality control reviews of Prime and Non-Prime Alerts
- Liaison to BSA management and Bank personnel on behalf of the BSA Analyst manager while the manager is unavailable
- Primary trainers of new employees
- Provide guidance to Analyst team members
5
Experience For Senior BSA Analyst Resume
- Works daily alerts produced by the Department’s AML surveillance system in an effort to identify potential money laundering, drug trafficking proceeds, and terrorist financing
- Completes SAR forms as necessary
- Assists in ad-hoc special projects as needed
- Aids the Compliance Department when necessary
- Maintains a proficient knowledge of all applicable rules and regulations
6
Experience For Bsa High Risk Analyst Resume
- Assists in the research of regulatory issues to compliance questions from Bank personnel, using legal and regulatory reference materials, regulatory agencies, as appropriate
- Assists in special projects and tasks for the department as directed
- Assists in the development, revision or reviews of bank policies, procedures, disclosures, notices, and forms to comply with legislative and regulatory changes or new requirements
- Proactively identify and assess potential concerns and risks
- Resolve issues, work independently, and meet deadlines
7
Experience For Bsa / aml Systems Analyst Resume
- Basic knowledge of Bank administration, lending and operations products and services; related state and federal laws and regulations and other Bank operational policies and procedures
- Effective verbal, written, and interpersonal communication skills with the ability to instruct others, train personnel, write reports, correspondence and procedures, and speak clearly to customers and employees. Good business writing skills and proficient in Microsoft Word and Excel
- Assign cases to the department’s case management system as necessary
- Work with AML/BSA Analyst II to ensure periodic reports are submitted to Heartland’s Board of Directors
- Analyze a customer’s account activity and relationships and make a final determination whether the activity might require the filing of a Suspicious Activity Report
8
Experience For BSA / AML Senior Business Systems Analyst Resume
- Compile documentation within Patriot Officer of decision not to recommend an enhanced review of the potential suspect’s activity
- Interact with other employees, examiners, directors, and managements
- Maintain the confidentiality about all information
- Pecialized in bank operations and AML/BSA field
- Perform the initial review of potential suspects detected in each Patriot Officer batch, determine if additional reviews are needed and make recommendations to the BSA Analyst
- Assist other BSA staff as needed
- Knowledge of BSA/OFAC regulations
9
Experience For Junior BSA Analyst Resume
- Basic knowledge of microcomputer with the ability to use Excel and Word
- Have expert knowledge of bank operations
- Under the direction of the Director of Compliance, maintains the credit union’s current, formal, and adequate BSA AML Compliance Program
- Monitors and analyzes reports and alerts from core processing system and third-party software to determine if enough information exists as to whether account activity is suspicious to open a case for further review
- Conducts thorough investigation of money laundering alerts and other transactions considered suspicious and makes determination or recommendation as to the requirement or necessity to file a Suspicious Activity Report
- Collect documentary proof and build and maintain case files for transactions and account activity deemed suspicious
- Monitors and analyzes activity reports from core processing system and third-party software and makes determination as to whether a Currency Transaction Report is required
10
Experience For Senior AML / BSA Alert Review Analyst Resume
- Communicates with branch staff to obtain information and clarification as needed for transactions to determine whether a Currency Transaction Report is required
- Receives and responds to information requests submitted to the credit union under USA PATRIOT Act Section 314(a); including database searches, investigation, response, file maintenance record retention
- Receives queries from other financial institutions and responds when determined appropriate and permissible under USA PATRIOT Act Section 314(b)
- Conducts account activity review as needed based on knowledge gained from 314(b) inquiries and determines if a Suspicious Activity Report is required
- Requests information from other financial institutions when deemed necessary and appropriate when investigating suspicious activity under USA PATRIOT Act Section 314(b) and determining if a Suspicious Activity Report is required
List of Typical Skills For a BSA Analyst Resume
1
Skills For AML BSA Analyst Resume
- BSA or banking experience
- Accuracy, critical thinking to prioritize workload and use sound judgement
- Well organized, accuracy, critical thinking to prioritize workload and use sound judgement
- AML/OFAC compliance, banking, and/or financial services experience
- Three to five years of experience in regulatory compliance activities, preferably in security, fraud, anti-money laundering and/or financial services
2
Skills For Senior Analyst, BSA Resume
- Banking/financial services experience
- Experience in retail or lending with exposure to applicable regulations
- Previous BSA/AML experience, preferably in EDD or KYC/CDD
- Conducting alert reviews and due diligence on alerts generated via automated monitoring system using both internal and external resources
- Maintaining a designated monthly queue as assigned by the FIU Manager
- Ensuring all alerts are closed within the designated procedural deadline
- Being able to conduct a full detailed account review and account analysis
3
Skills For BSA / AML Investigations Analyst Resume
- Working knowledge of Jack Henry suit of products, Microsoft Office and Internet Explorer
- Working knowledge of bank operations and general business financial principles
- Assist with special projects, including audit and exam preparation, writing and reviewing policies and procedures, and updating the Daily Production Report
- In banking, BSA compliance regulations including filing SARs
- Ensure ongoing record keeping and preparation of reporting to management is kept current
- Communicate with banking offices concerning CTR reporting
- Lead the Reporting design, development, and testing efforts
- Responsible for the final review of all KYCs and supporting documents and updating of the Bank’s system as deemed necessary
4
Skills For BSA Case Analyst Resume
- Pecialized knowledge of bank operations and AML/BSA regulations and methods, money laundering/terrorist financing and OFAC
- Describe in writing the procedures performed and the resulting findings
- Complete daily Currency Transaction reporting functions by reviewing system reports
- Comprehensive understanding of general banking operations activities, products, and services
- Clearly articulate in writing the investigative process for SAR narratives
- In banking, operations or compliance regulations and policies related to BSA/AML
- CAMS Certified, or in the process of obtaining CAMS certification or other BSA/Fraud related Certification (CFE, CAFP)
- Manage multiple deadlines, while remaining timely with obligations is essential
5
Skills For Senior BSA Analyst Resume
- Attend annual BSA Training
- Responsible for the review of daily and monthly reports pertaining to the Bank’s high risk customers
- Analyze accounts and customer information according to prescribed internal policies and procedures
- Analyze a customer’s account activity and relationships to determine if activity requires the filing of a Suspicious Activity Report
- Products & Systems – Has a working knowledge of systems and products applicable to the department’s responsibility
- Assist BSA Officers on monitoring procedures or investigations as required
- Completes and submits required Bank Secrecy Act regulatory report filings including Suspicious Activity and Currency Transaction Reports
- Familiarity with AML issues and suspicious transaction monitoring systems
6
Skills For Bsa High Risk Analyst Resume
- Complete alerts or monitoring assignments within AF timeframes and in accordance with unit quality standards for completion and documentation
- Not to harm consumers with any act that could be misleading, unfair, deceptive, or abusive in act or practice
- Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC
- Monitor cash purchases of Monetary Instruments and maintain the Monetary Instrument Log when purchases meet the record keeping requirements
- Ensures thorough review of all alerts and cases using available resources such as Thomson Reuters, internet searches, public websites and government resources
- Investigative techniques using Internet, Public Websites and Thomson Reuters
- ACAMS, CFE or similar compliance certification
- Knowledge of BSA/AML, KYC/CDD and FinCEN related laws and regulations
7
Skills For Bsa / aml Systems Analyst Resume
- Conduct Enhanced Due Diligence (EDD) monitoring of high risk customers, cash intensive businesses, Politically Exposed People (PEP), Money Services Businesses (MSBs), foreign customers, ATM contractors, third party senders, non-bank financial institutions (NBFIs) etc
- Conduct customer data mining, utilizing internal anti-money laundering interdiction software to identify patterns of suspicious activity related to money laundering, terrorist financing and/or other related financial crimes
- Review internal account relationship/activities where money laundering or related employee misconduct allegations are possible
- Utilize independent judgment, based upon training and experience, review suspicious transactions referrals from Webster Bank's Lines of Business and internal Anti-Money Laundering/ Terrorist Financing software and determine the appropriate course of action
- Partner with lines of business to develop the AML coverage matrix and develop detailed requirements for data sourcing and integration efforts into Actimize
8
Skills For BSA / AML Senior Business Systems Analyst Resume
- As appropriate, communicate the results of FIU investigations to Director of Bank Secrecy Act program (BSA Officer)
- Develop expertise on all bank products and source systems
- Aligning to the Product and Platform Vision, lead the business and data requirements for strategic and tactical solutions and partner with IT to drive project execution
- Document detailed business processes and lead the design and implementation of highly efficient workflows within Actimize
- Support the development and documentation of Risk Assessments, Remediation efforts, Quarterly Performance Reports, and Monthly Status Reports
9
Skills For Junior BSA Analyst Resume
- Provide implementation and project management support for all BSA/AML projects
- Lead the analysis and implementation of all functional requirements
- Complies with all policies and procedures as applied to the Bank's BSA/AML and OFAC Program
- Interact with personnel at all levels in the organization
- Conduct thorough investigations and a focus on detail
- Able to work independently and meet timelines as determined by manager
10
Skills For Senior AML / BSA Alert Review Analyst Resume
- Service oriented with a sense of urgency
- Basic working knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity
- Experience as a AML Compliance Investigator
- Has a significant level of BSA/fraud related experience
- ACAMS Certification, PMI Certification, experience with Actimize product suite
List of Typical Responsibilities For a BSA Analyst Resume
1
Responsibilities For AML BSA Analyst Resume
- Ensures compliance with the Office of Foreign Assets Control (OFAC) of the Department of Treasury with regard to laws imposing economic sanctions against specially designated individuals and countries
- Responds to staff inquiries when potential OFAC hits are reported and acts as the primary liaison to OFAC to determine quality of the potential hit and ultimate determination about completing the transaction or opening the account
- Completes the BSA and OFAC risk assessments on an ongoing basis and in compliance with NCUA and FFIEC requirements
- Ensures compliance with Customer Due Diligence (CDD) and Customer Identification Program (CIP) requirements, including making determinations as to the permissibility of accepting the documentation presented for account opening
- Responds to inquiries related to membership eligibility and makes recommendations for additional documentation needed and determines the validity of eligibility based on SEFCU’s field of membership
- Performs regular reviews of high risk members as required and ensures ongoing monitoring for suspicious behavior and transaction activity outside the normal parameters
2
Responsibilities For Senior Analyst, BSA Resume
- Acts as the third-party software expert in conjunction with assistance from IT and the vendor
- Assists in the coordination with regulatory and other external and internal auditors during examinations, and ensures that requested information is furnished accordingly
- Meets with Internal Audit and NCUA examiners during examinations and assists them in conducting the review of policies, procedures and documentations for compliance with the BSA
- Work with internal staff on the development of forms and/or disclosures to meet the needs of the credit union and to comply with applicable laws and regulations
- Assist with annual and ongoing BSA training. Including providing guidance and input to CLAD for annual training. Performs onsite BSA training as needed for branch and MSC staff
3
Responsibilities For BSA / AML Investigations Analyst Resume
- Compiles information for monthly reporting to executive management and the board
- Organize and analyze complex data and complicated financial activity
- Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
- Detail-oriented and highly confidential
- Professional certification with an organization, such as the Credit Union National Association (Bank Secrecy Act Compliance Specialist), the National Association of Federal Credit Unions (NAFCU Certified Bank Secrecy Officer) or the Association of Certified Anti-Money Laundering Specialists (ACAMS), gives a distinct advantage
- Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs), and recommend relationship retention or termination in a timely manner in order to comply with the timeframe required by regulation
- Ascertain that adequate analysis, documentation and uniform evaluation is applied on all cases according with the internal procedures. Refer for further investigation any possible unusual activity observed within a review that is not necessary related to the subject under analysis
- Timely follow up on information requests to ascertain prompt case review resolution to comply with regulations requirements
4
Responsibilities For BSA Case Analyst Resume
- Assist the Business, Operational Units and any other employee of the bank, to approve OFAC inquiry and possible matches
- Establishes and maintains effective liaison and communication with Business Units, Operational Units and any other employee of the bank to enhance resolution efforts and maintain BSA / AML policies and procedures
- Other duty assigned requested by management
- Knowledge of the BSA, AML and OFAC’s general dispositions and requirements to the Bank
- Identify and analyze unusual and suspicious transactions or activity
5
Responsibilities For Senior BSA Analyst Resume
- Maintain effective working relationships with line of business to obtain and validate client information. Requires close working relationships with MUB business partners
- Maintain current knowledge of all federal and state laws and regulations, along with the Bank’s policies and procedures
- Train in various programs to further educate oneself in BSA related compliance requirements and procedures. Also take part in monitoring processes for compliance with the Bank Secrecy Act, OFAC and relation regulations
- Performs routine monitoring to determine the extent of compliance with regulations, laws, policies and procedures. Communicates the results of monitoring to department managers and senior management, follows-up to ensure issues are addressed, escalates issues
- Compliance with 314(a) and 314(b) (PATRIOT Act) responsibilities
- Provides input of monthly reports to keep management informed of department activities, such as: Stratification and Velocity analyst, Case and SAR volume tracking, as well as other reports as assigned
- Ensures timely completion of all Fintech BSA work is done in a timely and accurate manner
- Performs customer and transaction analytics to identify trends and possible suspicious activity
- Perform due diligence research on applicants, and conduct negative news searches and assess relevancy of results found
6
Responsibilities For Bsa High Risk Analyst Resume
- Screen names against OFAC sanction lists and/or PEP lists in accordance with review procedures
- Keep abreast on various BSA/OFAC related regulations
- Monitor and refer suspicious and high risk activities to the appropriate BSA units for further investigation
- Ensures compliance with BSA/AML related laws and regulations and identify matters of noncompliance and escalates them as necessary for resolution
- Monitors high risk customer activities based on the BAM report guidelines and EDD procedures
7
Responsibilities For Bsa / aml Systems Analyst Resume
- Reviews and investigates PSARs and File SARs based on the Monetary Instrument Log report
- Reviews weekly pipeline reports, MIL SAR review and Cash Item SAR review
- Reviews monthly Remittance reports and EB 5 OFAC
- Files SARs for high risk customers if needed; Notifies the BSA Officer of suspicious activities of high risk customers
- Performs enhanced due diligence on high risk (FIU designated) customers
- Identify and escalate potential risk issues to the BSA/AML Manager
8
Responsibilities For BSA / AML Senior Business Systems Analyst Resume
- File complete, accurate, and timely Currency Transaction Reports
- Provide additional support on BSA/AML compliance functions
- Review Teller's Daily Cash Activity Report for cash aggregation purposes
- Identify customers with multiple accounts for CTR aggregation purposes
- Monitor Customer and Non-Customer activity, perform research and prepare Currency Transaction Reports when transactions meet the reportable BSA Thresholds
- AML Review Monitors Customer and Non-Customer Activity perform research and prepare Suspicious Activity Reports as needed when Suspicious Activity is located for but not limited to the following activity types ACH Transactions, Wire, Monetary Instrument Purchases, ATM Activity, and Cash Transactions using the AML Program Patriot Officer
9
Responsibilities For Junior BSA Analyst Resume
- CIP review is conducted daily to ensure compliance with BSA Guidelines
- OFAC Reports are reviewed for New Customers which is conducted daily as well as Bi-Weekly review of the 314A Special List from FINCEN
- Proficient in Excel and Google Apps
- Needs to be able to adapt to change, work in a fast paced environment and be a team
- Professional certification in CAMS is desirable
- Perform research on account activity and detect out of pattern behavior
- Participates on projects, audits, exams etc
10
Responsibilities For Senior AML / BSA Alert Review Analyst Resume
- Highly proficient at their current position
- Determining if escalation to investigation on potential cases of money laundering, terrorist financing or other related financial crimes in compliance is required
- Document findings and make recommendations to elevate to case for management review
- Balance investigations with other daily operations that include but are not limited to
- CAMS certified, or ability to obtain certification as soon as possible
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