BSA Analyst II BSAAN002375
About the position
The BSA Analyst II position at Cadence Bank is a remote role focused on ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. The analyst will assist in coordinating, planning, and executing all systems-related activities necessary for compliance. This includes participating in the preparation and collection of data for regulatory examinations and internal audits, as well as aiding in the development and implementation of system functionalities such as patches, alerts, metrics, and reports. The role also involves supporting end users of AML systems and coordinating assistance from IT or vendor support when necessary. In addition to these responsibilities, the BSA Analyst II will collect and provide data for management reports, staffing analysis, risk assessments, and board reporting. The analyst will maintain an awareness of current and future industry trends and BSA/AML regulations, ensuring that appropriate system access and privileges are assigned. This position requires the development and maintenance of policies and procedures related to system functions, as well as providing system administration assistance for the Verafin application. The analyst will also assist in tuning Verafin agents for fraud and anti-money laundering detection scenarios. The ideal candidate will possess strong analytical and problem-solving skills, effective communication abilities, and a results-driven mindset. They should be able to work in a fast-paced environment and manage their time effectively while completing detailed work within established timelines. A conceptual knowledge of case management systems, user administration, data mining, and reporting is essential, along with experience in user acceptance testing and agent tuning. The position is designed for individuals who are passionate about compliance and eager to learn in a dynamic industry.
Responsibilities
Assist in coordinating, planning, and executing all systems-related activities to ensure compliance with BSA/AML laws and regulations.
,
Participate in the preparation and collection of data for regulatory examinations and internal audits/tests.
,
Aid in the development and implementation of system functionality including system patches, alerts, metrics, and reports.
,
Participate in departmental responsibilities for all approved minor and major projects, including preparing test data and verifying test results.
,
Support end users of AML systems and coordinate assistance from IT or vendor support when required.
,
Collect and provide data for management reports, staffing analysis, risk assessments, and board reporting.
,
Maintain awareness of current and future industry trends and BSA/AML regulations.
,
Ensure appropriate system access and privileges are assigned by managing internal control processes.
,
Develop and maintain policies and procedures related to system functions.
,
Assist with audits and other system reviews.
,
Provide system administration assistance for the Verafin application.
,
Assist in tuning Verafin agents for fraud and anti-money laundering detection scenarios.
Requirements
Proven analytical and problem-solving skills; ability to use logic, reason, and sound judgment.
,
Effective verbal and written communication skills; strong interpersonal skills.
,
Effective work prioritization and time management skills; effective planning and coordination skills.
,
Results-driven and goal-oriented.
,
Conceptual knowledge of case management systems, user administration, data mining, and data reporting.
,
Knowledge of user acceptance testing including development and execution of test cases.
,
Ability to stay abreast of, interpret industry trends, and apply where necessary.
,
Ability to complete accurate and detailed work within established Bank and regulatory defined timelines.
,
Ability to work in a fast-paced and rapidly changing environment, with time-critical situations.
,
Expert in basic computer applications such as Microsoft Office Excel, Word, and PowerPoint software products.
,
Ability to make sound decisions with limited supervision.
,
Experience with agent tuning preferred.
,
Experience with reporting from Excel and Google Sheets.
,
2+ years with Verafin system administration and reporting is a plus.
,
One or more years' experience working in the BSA/AML industry, preferred.
Nice-to-haves
Benefits
Apply Now
The BSA Analyst II position at Cadence Bank is a remote role focused on ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. The analyst will assist in coordinating, planning, and executing all systems-related activities necessary for compliance. This includes participating in the preparation and collection of data for regulatory examinations and internal audits, as well as aiding in the development and implementation of system functionalities such as patches, alerts, metrics, and reports. The role also involves supporting end users of AML systems and coordinating assistance from IT or vendor support when necessary. In addition to these responsibilities, the BSA Analyst II will collect and provide data for management reports, staffing analysis, risk assessments, and board reporting. The analyst will maintain an awareness of current and future industry trends and BSA/AML regulations, ensuring that appropriate system access and privileges are assigned. This position requires the development and maintenance of policies and procedures related to system functions, as well as providing system administration assistance for the Verafin application. The analyst will also assist in tuning Verafin agents for fraud and anti-money laundering detection scenarios. The ideal candidate will possess strong analytical and problem-solving skills, effective communication abilities, and a results-driven mindset. They should be able to work in a fast-paced environment and manage their time effectively while completing detailed work within established timelines. A conceptual knowledge of case management systems, user administration, data mining, and reporting is essential, along with experience in user acceptance testing and agent tuning. The position is designed for individuals who are passionate about compliance and eager to learn in a dynamic industry.
Responsibilities
Assist in coordinating, planning, and executing all systems-related activities to ensure compliance with BSA/AML laws and regulations.
,
Participate in the preparation and collection of data for regulatory examinations and internal audits/tests.
,
Aid in the development and implementation of system functionality including system patches, alerts, metrics, and reports.
,
Participate in departmental responsibilities for all approved minor and major projects, including preparing test data and verifying test results.
,
Support end users of AML systems and coordinate assistance from IT or vendor support when required.
,
Collect and provide data for management reports, staffing analysis, risk assessments, and board reporting.
,
Maintain awareness of current and future industry trends and BSA/AML regulations.
,
Ensure appropriate system access and privileges are assigned by managing internal control processes.
,
Develop and maintain policies and procedures related to system functions.
,
Assist with audits and other system reviews.
,
Provide system administration assistance for the Verafin application.
,
Assist in tuning Verafin agents for fraud and anti-money laundering detection scenarios.
Requirements
Proven analytical and problem-solving skills; ability to use logic, reason, and sound judgment.
,
Effective verbal and written communication skills; strong interpersonal skills.
,
Effective work prioritization and time management skills; effective planning and coordination skills.
,
Results-driven and goal-oriented.
,
Conceptual knowledge of case management systems, user administration, data mining, and data reporting.
,
Knowledge of user acceptance testing including development and execution of test cases.
,
Ability to stay abreast of, interpret industry trends, and apply where necessary.
,
Ability to complete accurate and detailed work within established Bank and regulatory defined timelines.
,
Ability to work in a fast-paced and rapidly changing environment, with time-critical situations.
,
Expert in basic computer applications such as Microsoft Office Excel, Word, and PowerPoint software products.
,
Ability to make sound decisions with limited supervision.
,
Experience with agent tuning preferred.
,
Experience with reporting from Excel and Google Sheets.
,
2+ years with Verafin system administration and reporting is a plus.
,
One or more years' experience working in the BSA/AML industry, preferred.
Nice-to-haves
Benefits
Apply Now