BSA FCB Analyst
BSA FCB Analyst
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Job Description
About the Role
Join a dynamic team as a BSA FCB Analyst supporting Foreign Correspondent Banking (FCB) operations. This position plays a critical role in compliance data validation customer due diligence and risk mitigation. Youll be responsible for maintaining essential BSA/AML documentation performing ongoing client activity reviews and supporting regulatory requirements in a fastpaced hybrid work environment.
Key Responsibilities
Assist in collecting and updating ECS Profile Exceptions and ECS Flags for Foreign Correspondent Banks on a monthly basis.
Conduct quarterly reviews of RDC and wire transfer activity.
Communicate with FCBs to request and analyze relevant documents and input data into internal systems.
Review deposited checks through the OFAC database for potential red flags.
Prepare monthly FCB Summary Reports and Activity Reports for the Compliance Committee.
Maintain complete and organized BSA files including KYC ownership documentation Patriot Act certification licenses and financial statements.
Help establish CIF numbers for nonclient records.
Stay current on BSA/AML/OFAC compliance practices by attending assigned training and conferences.
Complete all assigned compliance training and participate in ongoing education.
Support additional duties as required by the BSA FCB Officer or Compliance leadership.
Requirements
- Education: High school diploma or equivalent; relevant experience accepted instead of degree.
- Experience: 1 2 years in BSA and Foreign Correspondent Banking.
- Advanced proficiency in Microsoft Office Suite (Word Excel PowerPoint).
- Must be fluent in both English and Spanish (written and spoken).
- Strong attention to detail time management and organizational skills.
- Excellent communication and customer service skills across all levels.
- Solid understanding of state and federal banking BSA/AML regulations and operational compliance.
Benefits
Work Environment
Hybrid work model (remote and inoffice).
Must be comfortable managing sensitive compliance data and working under regulatory deadlines.
Benefits
Competitive Salary & Bonus Opportunities
Generous PTO & Paid Parental Leave
Hybrid Work Flexibility
Tuition Reimbursement
Medical Dental Vision Insurance
401(k) with Company Match
Life Insurance & Disability Coverage
Additional Supplemental Insurance Options
1 2 years in BSA and Foreign Correspondent Banking.
Education
High school diploma or equivalent; relevant experience may be considered as a substitute for a diploma.
Employment Type
Full Time
Company Industry
Financial Services / Insurance Agencies and Brokerages / Investment Banking
