BSA Data Analyst , Location:Madison, MS, USA
Valdosta, GA
Job Description:
Qualifications High school diploma or equivalent â?¢ Proficient with Microsoft Office suite of products including Outlook, Word and Excel â?¢ Ability to communicate well verbally and in writing â?¢ Ability to write reports for presentation to senior management â?¢ Ability to think logically and analytically to analyze and solve problems â?¢ Ability to work equally well with senior management and staff personnel â?¢ Ability to interact with other employees, examiners, directors, law enforcement and management â?¢ Exercise mature judgement with a high degree of integrity and professionalism â?¢ Ability to maintain confidentiality about all information â?¢ Ability to work unsupervised at a proficient and productive rate â?¢ Flexibility and adaptability concerning hours and job duties â?¢ Ability to travel on a limited basis including overnight travel â?¢ The employee must occasionally lift and /or move up to 25 pounds â?¢ Specific vision abilities required by this job include close vision, peripheral vision, depth perception and the ability to focus Responsibilities â?¢ The BSA Data Analyst assists the Director of BSA Compliance in maintaining the systems and data required to support compliance with Bank Secrecy Act (BSA), OFAC, and USA PATRIOT Act â?¢ Act as the administrator and technical liaison for all software systems used to comply with Bank Secrecy Act (BSA), OFAC, and USA PATRIOT Act â?¢ Systems include, but are not limited to, Patriot Officer, FIS, EFunds, Metavante BIC, and Monarch â?¢ Assist with maintaining that the systems used for BSA are performing optimally using periodic evaluations, make recommendations for enhancements, modifications or expansions â?¢ Coordinate BSA related software enhancements and system validations â?¢ Maximize the use of BSA related software by interpreting instructions (manuals) and training users â?¢ Create management reports using Metavante BIC and Monarch, which can be used to evaluate BSA required data â?¢ Maintain advanced knowledge of Bank systems and processes as they relate to BSA/AML compliance â?¢ Identify and recommend changes to procedures, training documentation and the BSA Compliance Program to maintain compliance with BSA, OFAC, and USA PATRIOT Act â?¢ Prepare and submit reports to various committees â?¢ Assist with internal audits and regulatory exams â?¢ Perform other related duties as assigned
Key Skills:
- BSA Data Analyst Bank-3 criteria -knowledge of microsoft products, project management , banking background