Bank Secrecy Act Analyst
BSA Analyst - Jersey City The Provident Bank, a New Jersey based bank with offices in ten New Jersey counties is seeking a Bank Secrecy Act Analyst for our Compliance Department in our Jersey City office.
The ideal candidate must have experience in the requirements of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, the USA PATRIOT Act, Know Your Customer (KYC) requirements and Office of Foreign Asset Control (OFAC) regulations.
The incumbent will be responsible for: monitoring and reporting of Currency Transaction Reports (CTRs) and cash sales of monetary instruments; assisting with monitoring programs designed to detect suspicious transactions, fraud, and other possible violations of laws, regulations, policies, and procedures; performing reviews of new account records, as well as monitor account activity for all customers and investigate OFAC concerns.
2-5 years experience as a BSA Analyst is preferred as well as a Bachelors degree in business or related discipline.
The Provident Bank offers a competitive compensation structure and an employee contributed health and dental package as well as 401k, ESOP and vacation plans.
For consideration, please e-mail your resume to bruce.
Kocenski [at] providentnj [dot] com or fax it to 866-354-7982.
E/O/E
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