Dime Community Bank

Bank Secrecy Act (BSA) Quality Assurance (QA) Analyst

Dime Community Bank Hauppauge, NY
Dime Community Bank

Bank Secrecy Act (BSA) Quality Assurance (QA) Analyst

Dime Community Bank Hauppauge, NY
1 month ago 58 applicants

See who Dime Community Bank has hired for this role

Pay found in job post

Retrieved from the description.

Base pay range

$50,000.00/yr - $65,000.00/yr
Job Details

Description

Summary: The Bank Secrecy Act (BSA) Quality Assurance (QA) Analyst will be responsible for administering the BSA QA Framework and reviewing financial crimes compliance functions (BSA/AML/OFAC) within the BSA Department. The BSA QA Analyst reports to the Assistant BSA/AML Officer and supports areas of the BSA program, including but not limited to transaction monitoring, customer risk rating, regulatory reporting, and customer screening.

Salary commensurate with experience, ranging from $50,000 to $65,000 annually. The exact compensation may vary based on relevant experience, skills, education, training, licensure and certifications, and location.

All applicants need to attach a recent resume. This is a hybrid role.

Responsibilities:

  • Assist in administering BSA QA Framework, to include (i) performing quality assurance reviews; (ii) assisting in the preparation of QA results, metrics, and reports.
  • Assist in developing and maintaining BSA QA policy, procedures, and related program documentation.
  • Apply knowledge and experience to ensure QA activities and work papers adhere to standards and quality expectations.
  • Execute QA reviews on BSA program within scope of annual plan as well as ad hoc reviews, as necessary.
  • Gather testing results and summarizes results, including root cause analysis, to make recommendations for identified deficiencies, training, and procedure/program enhancements, as needed.
  • Perform special projects and additional duties and responsibilities as required.


Qualifications:

  • Bachelor’s degree (B.A. / B.S.) preferred.
  • Minimum two (2) years’ BSA/AML experience and/or (1) years’ experience in BSA/AML quality assurance and quality control.
  • Professional certifications preferred i.e., CAMS, CFE.
  • Experience with automated BSA transaction monitoring system and/or case management system (Verafin preferred).
  • Strong working knowledge of Excel, Word, PowerPoint.
  • Subject matter expertise in BSA, AML, CIP, CDD, EDD, and other BSA regulatory requirements.
  • Knowledge of a broad range of banking products and services (experience with Fiserv products a plus) and key operational processes.
  • Ability to understand and draw conclusions from research conducted and work constructively with internal and external stakeholders to execute program goals.

  • Seniority level

    Entry level

  • Employment type

    Full-time

  • Job function

    Finance and Sales

  • Industries

    Banking

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