BSA & Fraud Analyst
$60,000–$75,000 year
On-siteFleetwood, Pennsylvania, United States
Job Summary
Monitor transactions using BSA/AML/OFAC and Fraud software to identify suspicious activities, complete alerts, and manage open investigations. Lead fraud-related incident investigations, prepare Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), and review new account packets for Know Your Customer (KYC) and Customer Due Diligence requirements. Maintain operational tracking systems, conduct risk assessments, and distribute reporting while assisting in developing training programs for bank staff. This role supports Information Security, compliance, and audit functions through periodic reviews and collaboration on Business Continuity and Disaster Recovery Plans. The position offers an opportunity to grow into the BSA Officer role within Fleetwood Bank's community-focused institution.
Required Qualifications
- Bachelor's degree in Finance, Business, or a related field
- 2-3 years of knowledge and experience in current BSA/AML/OFAC, US PATRIOT ACT laws and regulations and Bank fraud with the ability to identify potential needs for Bank policy changes
- Sound knowledge in lending and deposit banking products
- Strong working knowledge of technology systems supporting BSA/AML/OFAC and Fraud activities
- Quantitative and qualitative analytical and problem-solving
- Strong interpersonal skills, with the ability to establish relationships internally and externally
- Strong written and verbal communication
- Ability to work independently and collaboratively in a high-pressure environment
Desired Qualifications
- Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or other relevant certifications preferred
- Experience with Verafin
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