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senior bsa analyst resume example with 15 years of experience

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Jessica Claire
, , 100 Montgomery St. 10th Floor (555) 432-1000, resumesample@example.com
Professional Summary

I am an experienced Senior BSA Analyst with thirteen-plus years experience in the Banking Industry. I can adapt quickly and easily to the situation and my analyzation skills are strong. I work well with others and can also work independently meeting strict deadlines. My communicative skills,both oral and written are strong specific. I have been working with Verafin for seven-plus years. I would be great asset to your institution and specifically your department. I am proficient in both word and excel.

Skills
  • Knowledge of BSA and regulations
  • Thirteen years of experience in Banking, with seven years experience in BSA
  • Experience with Verafin
  • Strong analytical and organizational skills
  • Detail oriented individual
  • Excellent decision making skills
  • Proficient in Word and Excel
  • Ability to work with others
  • Ability to work independently, meet strict deadlines and perform AML analysis
  • Ability to multi-task with minimal supervision
  • Ability to resolve complicated issues through in-depth investigation and research
  • Ability to work well under pressure
  • Excellent oral and written communication skills
Work History
11/2014 to Current Senior BSA Analyst Axos Bank | Omaha, NE,


  • Work with FIS - IBS Insight Core System and Verafin System
  • Review the Verafin Watch List and System Alerts on a daily basis, as well as the Weekly Cash Report and Monetary Instrument Log on a weekly basis to identify possible structuring suspects and unusual patterns of transaction activity to determine if any accounts need further review for possible SAR filing.
  • Maintain Watch List of customers with suspicious activity, high-risk accounts and high-risk customers and monitor activities through Verafin EDD reviews for possible SAR filing.
  • Investigate Suspicious Activity Investigation Reports received from bank personnel. Document all investigative efforts, use discretion to reach decisions and prepare recommendations for review with the BSA Officer to determine they need to be placed on an EDD review Watch List or SAR filing.
  • Identify reportable transaction(s) daily, review CTRs prepared by Retail and upload CTR(s) via Verafin to the Internal Revenue Service within the appropriate timeframe stated in the Bank Secrecy Act. When applicable, initiate the necessary follow up with the appropriate branch.
  • Review the system generated OFAC report to verify suspected OFAC hits from the bank’s database. Investigate, document, reach decision and review suspect hits with the BSA Officer. When OFAC hit is questionable as a confirmed hit review with the BSA Officer
  • Retrieve the 314(a) report listing of organizations and individuals identified by FinCEN and upload to Verafin bi-weekly and follow-up with generated watch-list alerts.
  • Assist the BSA Officer in writing and maintaining the bank’s BSA policies and procedures.
  • Assist in documenting, maintaining and monitoring the banks BSA risk assessment program.
  • Assist in periodic audits by assisting and gathering information for the BSA Officer.
  • Assist with creation of files for high risk and privately owned ATM customers. Perform monitoring for high risk customers and privately owned ATMs and maintain documentation to support enhanced due diligence as necessary.
  • Assist with exemption reviews on an annual basis.
02/2012 to 11/2014 Teller Manager Consumers Credit Union | Carol Stream, IL,
  • Performed opening procedures and closing procedures of the branch daily
  • Supervised and Verified teller transactional deposits of both checks and cash, and ensured deposit slip validation was performed correctly.
  • Supervised and Verified teller transactional cash withdrawals.
  • Received and processed payments for bills, loans and mortgages.
  • Assisted customers with account related issues.
  • Carried out specialized tasks such as currency exchange, issuing of traveler’s and cashier checks and money orders.
  • Balanced the ATMs and Vault on a daily basis
  • Performed spot checks on teller drawers ensuring drawers balanced and OFACs were performed
10/2008 to 02/2012 Teller 1St Constitution Bancorp (Nj) | Rumson, NJ,
  • Accepted and made deposits of both checks and cash, while validating the deposit slips.
  • Processed cash withdrawals.
  • Received and processed payments for bills, loans and mortgages.
  • Assisted customers with account related issues.
  • Carried out specialized tasks such as currency exchange, issuing of traveler’s and cashier checks and money orders.
  • Assisted the Teller Manager in the balancing of the ATM daily.
  • Balanced my drawer of the checks and cash at end of day
10/2006 to 10/2008 Programmer Analyst Ishi Systems Inc | Jersey City, NJ,
  • Provided technical support to customers through researching an enhancing existing programs to better suit the customer's needs
  • Performed troubleshooting and researched issues and coding solutions for customer systems
  • Researched software problems and implementing solutions
  • Tested and delivered software patches, as needed
  • Tested and delivered mandated regulatory enhancements
  • Provided customer support for the Client Service Specialist and Customer Report Writer
Education
Expected in to to Bachelor of Arts | Mathematics; Business Management; Computer Science Emmanuel College, Boston, MA GPA:

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Resume Overview

School Attended

  • Emmanuel College

Job Titles Held:

  • Senior BSA Analyst
  • Teller Manager
  • Teller
  • Programmer Analyst

Degrees

  • Bachelor of Arts

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