Bank Secrecy Act Analyst

Community Financial System, Inc. • Elmira, NY • 17h ago

OverviewAt Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more than 200 customer facilities across Upstate New York, Northeastern Pennsylvania, Vermont and Western Massachusetts. Beyond retail banking, we also offer wealth management, investment management, insurance and risk management, and benefit plan administration.Just as our employees are committed to helping our customers manage their finances, were committed to our employees. After all, they make it happen for our customers every day.To ensure our people can enjoy long and successful careers here at CFSI, we offer competitive compensation, great benefits, and professional development and advancement opportunities. As an equal-opportunity workplace and affirmative-action employer, we celebrate and support a diverse workplace for the benefit of all: our employees, customers and communities.## ResponsibilitiesThe BSA/AML Analyst I is responsible for the daily execution of duties related to investigating account activity for potential money laundering, terrorist financing, fraud, or other suspicious or unusual activity that may be illicit. They may also be expected to carry out other duties assigned to fulfill normal FIU operations and obligations. These may include, but are not limited to, reviewing various reports, performing EDD reviews, or data gathering and compilation.Essential Responsibilities: Review and investigate transaction monitoring alerts generated by the Banks automated transaction monitoring systems and routine or ad-hoc reports. Conduct resulting investigations of potential financial crimes, including money laundering, fraud, and terrorist financing. Identify and escalate more complex or sensitive alerts/cases as identified Conduct other investigations as assigned by the FIU supervisory staff. Thoroughly document investigative work and ensure accurate completion of relevant reports, including Suspicious Activity Reports and Currency Transaction Reports as required by FinCEN. Use the Banks case management system to track, document, and report all investigations and customer/account reviews. Keep FIU supervisory staff apprised of investigation statuses and work outcome. Perform all duties in compliance with the Banks policies and procedures and in compliance with all applicable laws and regulations. Provide support to other FIU staff as directed, such as high-risk customer reviews, transaction monitoring, CTR processing, etc. Communicate clearly and professionally with other departments as necessary, and at supervisor discretion. Satisfactorily complete all assigned training in a timely manner. Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this position, ensure ongoing adherence to pertinent policies, procedures. Review and investigate transaction monitoring alerts generated by the Banks automated transaction monitoring systems and routine or ad-hoc reports. Conduct resulting investigations of potential financial crimes, including money laundering, fraud, and terrorist financing. Identify and escalate more complex or sensitive alerts/cases as identified Conduct other investigations as assigned by the FIU supervisory staff. Thoroughly document investigative work and ensure accurate completion of relevant reports, including Suspicious Activity Reports and Currency Transaction Reports as required by FinCEN. Use the Banks case management system to track, document, and report all investigations and customer/account reviews. Keep FIU supervisory staff apprised of investigation statuses and work outcome. Perform all duties in compliance with the Banks policies and procedures and in compliance with all applicable laws and regulations.

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