Job description

Spherion Staffing Ocala is seeking a BSA Analyst in The Villages, FL. This is a temp to hire position starting between $17-$18/hour (or negotiable for a candidate with previous considerable BSA experience). Qualified candidates will be able to administer a process for identification and monitoring of account activity appearing to be unusual, and participate in oversight of such activity, in addition to Monitoring accounts on the Watch List. Candidates must be available to work Monday to Friday from 8:00A to 5:00P.

Responsibilities:
- Analyzes accounts having activity that appears unusual, including but not limited to the following sources: (Verafin) AML monitoring system, Reports of Suspicious Activity (SARs) and CTR activity

- Performs an analysis of the accounts identified by (Verafin) the AML Monitoring software system. The analysis may include, but is not limited to: (I) research through the various in-house systems available, to retrieve appropriate files (e.g., statements, copies of deposits, checks paid, etc.); (II) utilizing the Internet and other public sources to gather information on business entities; and, (III) discussions with appropriate Bank associates to reasonably determine if the activity is commensurate with the account type or a probable basis for such unusual activity can be established.

- Detects suspicious activity and then takes appropriate actions

- Recommends a course of action to management based on an analysis of the findings

- Monitors the activity of accounts identified as having unusual activity or activity that follows patterns or trends on an ongoing basis

- Monitors accounts, which related SAR?s have been filed but the account was not closed, within 90 days of SAR filing

- Reviews OFAC, Watch List, and Other Lists for screening matches and clears items that are false positives or escalates true matches to the BSA Officer

- Completes the review of daily and weekly alerts within the BSA software, Verafin

- Completes the review of daily wire alerts in Verafin

- Performs daily review of risk rating sheets completed for new customers and follow-up on any exceptions noted

- Completes Currency Transaction Reports to be reviewed by the BSA Officer

- Completes monthly Monetary Instrument Log reviews

- Completes various case reviews within the Verafin software

- Remains current and adheres to bank and departmental policies and procedures

- Consistently renders excellent customer service internally and externally

- Position specific compliance and other trainings as required

Required:

- High school diploma or equivalent plus four years overall banking experience or two-three years of experience directly related to BSA

- Proficient in Microsoft Outlook, Excel and Word

- Compliance with and successful completion of all trainings related to Bank Secrecy Act laws/regulations

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Call and talk to a recruiter at Spherion today - 352-622-5273

Please visit https://www.spherion.com/jobs/florida/ocala/ to see all our open positions!

We will accept walk in applicants on Wednesdays from 10:00A-12:00P and 1:00P-3:00PM

500 SW 10th Street, Suite 309 Ocala, FL 34471

Job Type: Full-time

Pay: $17.00 - $18.00 per hour

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday
• No nights
• No weekends

Ability to commute/relocate:

• The Villages, FL: Reliably commute or planning to relocate before starting work (Required)

Work Location: In person

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