BSA Risk Analyst - (Holyoke, MA)

Job title: BSA Risk Analyst Date: January, 2018 Department: Corporate Risk FLSA Status: Non-Exempt Supervisor: BSA Officer Job description: Under the direction of the BSA Officer, the BSA Risk Analyst is responsible for the administrative duties supporting the Bank's BSA/AML Compliance Program. The BSA Risk Analyst maintains a strong working understanding of the Bank Secrecy Act, which includes Anti Money Laundering, Customer Identification Program, USA Patriot Act and Office of Foreign Assets Control (OFAC) and related policies and procedures. The foremost role of this position is to review, investigate, analyze and monitor potentially suspicious activity. The BSA Risk Analyst should