Job Description

Assist the BSA Department in ensuring adherence to the BSA/AML compliance program. Responsible for tracking new accounts Due Diligence, Verification on Lexis Nexis. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.

Duties and Responsibilities

• Review and certify OFAC reports and messages.
• Test system for OFAC updates.
• Review all IAT’s for OFAC Hits.
• Review RDC Items over 5K.
• CTRs: Checking CRT module and compiling Cash report in BAM+ and filing CTR if needed.
• End of month tracking CTR monthly withdrawals and deposits and reporting numbers to BSA officer.
• Download Monthly official check (monetary instrument report) and ensure information is accurate.
• Review new account CDDs, corresponding with frontline on issues with CDDs and ensuring issues are resolved.
• Keep track of the new account review excel sheet and reconciling accounts end of the month
• Track CDD documentation once the file is complete move to BAM+.
• Track outstanding CDD’s list and report to the BSA Officer weekly.
• Update BAM+ with Notes from Branches regarding large wires or cash transaction over 10K.
• Performs all other duties as assigned.
• Perform review of Lexis Nexis on new accounts and requests from front line.

We invite you to review our employee benefits flyer.

To apply, please submit your resume to HR@anchorbank.com.