HYBRID IN HOLYOKE, MABank Secrecy AnalystOur client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Bank Secrecy Analyst to join their team. The Bank Secrecy Analyst assists in the administration of all aspects of the Bank Secrecy Act compliance program and assists with various assignments supporting the Compliance Program of the bank.This is a hybrid role.Essential Duties and Responsibilities include the following. (Other duties may be assigned)Partners with the Assistant BSA Officer, Bank Secrecy Analysts and business line management to ensure compliance with the Bank Secrecy Act, Anti Money Laundering, USA Patriot Act, and OFAC.Uses BSA Department email box for all communication with others regarding BSA issues so that all BSA Department members are aware of issues and able to assist other employees.Identifies all single and aggregate cash transactions in excess of $10,000.00 to determine if CTR filing is required. Ensures necessary forms are received from Banking Center PersonnelReviews CTR Worksheets submitted by Banking Center Personnel for completion and accuracy. Completes CTR’s on a daily basis for all qualifying aggregate cash transactions accurately within required time and provide to Sr. BSA Specialist for review and filing with FinCEN.Identifies errors in BSA documents received from either Retail or other Departments and notifies the appropriate individual of changes made or neededPulls copies of monetary instruments cleared over $8,000 to be used for quarterly review.Perform quarterly monetary instrument review of payees and endorsements over $8,000 and quarterly review of all wire transfers and document review in VerafinPerform monthly possible MSB’s review using state and federal databases.Perform daily review of monetary instrument forms not received.Perform 314a tasks as lists from FinCEN are released.Perform daily tasks to identify possible suspicious activity utilizing the following reports:OFAC Report ReviewMonetary Instruments FormsKiting ReportACH Daily Report ReviewSupervisor Override ReportATM, Currency Exchange log reviews for correctness, completeness and notify BSA dept. members of any potential suspicious activityNew Business Account form review and upload to VerafinCTR E-filing and update submission spreadsheetReview ForFile report and update any new processors on bank watch listDownload SDN List when updated by FinCENVerify WITS is current with OFAC listingUpdate Task list dailyUpdate Bank watch list dailyVerafin Watch List & Verafin Wire errorsReport findings and provides analysis of significant transactions or unusual activity to the Assistant BSA Officer.Makes recommendation for closure of accounts to Assistant BSA Officer and provides documentation and analysis for recommendation.Perform weekly review of subpoena log and open case in Verafin, if necessaryPerform monthly monitoring of ACH Credit Report to identify possible suspicious activityPerform daily monitoring to identify possible suspicious activity utilizing the following reports:BSA Logs for Currency Exchanges and ATM Currency DepositsPerform annual monitoring to identify possible suspicious activity and ensure compliance with all required documentation :Non-Bank ATMLottery LicenseBSA Exemption ReviewUtilizes Verafin software and BSA databases to perform comprehensive BSA monitoringUpload Vendor to Verafin for OFAC monitoringClears alerts and add any suspicious activity to Bank’s Internal Watch List for further reviewsReviews new business account documentation and uploads all Beneficial Ownership InformationDocuments all Bank Secrecy Act activity and maintains accurate and complete files, as well as, clearly communicates any issues to the Assistant BSA Officer.Utilizes BSA databases for suspicious activity monitoring and makes recommendations for any enhancements to databases.Maintain all related documents pertaining to BSA and archiving of documents, review and update departmental procedures annually.Provides guidance and BSA specific training, as needed, to banking centers and departmentsMaintain a high degree of knowledge of BSA and related regulations and requirements by attending meetings and or seminars/webinars.Performs related or unrelated duties as may be requested.Completes all yearly compliance training and testing and complies with bank, federal, and state regulations. Complies with Bank Policies and Procedures. Adheres to departmental and bank-wide service standards.Education and/or Experience:Bachelor's degree (B.A.) from four-year College or university; or one to two years related experience and/or training, or equivalent combination of education and banking experience.Skills needed:Strong analytical, problem solving and organizational skillsAbility to resolve complex issues through in-depth analysis and researchExcellent verbal and written communication skills.Able to work effectively across banking lines and with staff at all levelsComprehensive understanding of general banking compliance regulations and lawsComprehensive understanding of general banking operations activities, products, and servicesIf this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. 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