BSA/AML Analyst 2

2 weeks ago

India Bread Financial Full time
Job Description

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Job Summary

The BSA/AML Compliance Analyst, 2 is responsible for supporting the BSA/AML Compliance Manager with the day to day functions of the BSA Compliance Department in the area of the Bank Secrecy Act and Anti-Money Laundering to ensure all regulatory requirements are met. The candidate is expected to provide a high level of service and be responsive to the needs of all business units served by the Department. The BSA/AML Compliance Analyst, 2 is responsible for managing their workload successfully to completion with limited supervision, manage a diverse portfolio of tasks with various deadlines maintain a high level of performance and provide analysis on industry trends by application of internal processes and procedures. They are responsible for providing high level of support to the overall management of the BSA program.

Investigations

Essential Job Functions

- Conducts time-sensitive, meticulous investigation on each account and customer activity which is potentially linked to money laundering, terrorist financing, organized crime and other high-profile financial crime activity in order to determine if further investigation is warranted.
- The role requires critical time management skills in order to complete investigations within procedurally defined timelines. Complete other time sensitive BSA tasks including, but not limited to, OFAC and PEP screening.

Compliance

- Applies internal policies and control procedures with a knowledge and understanding of guidance, laws and regulations.
- Maintain and grow subject matter expertise and knowledge of Compliance Management Systems.
- Demonstrates foundational knowledge of credit card operations, banking, financial, loyalty rewards, retail and credit card regulations while working with the business.
- Applies knowledge of Microsoft Office tools such as Word, Excel, PowerPoint, and Teams to execute daily work.
- Excellent grammar, written and verbal communication skills is required.

Business Partnerships

- Escalates complex or significant issues to more senior compliance associates as appropriate.
- The role is responsible for communicating discoveries, issues, best practices and trends with internal BSA/AML constituents.
- Partner with the business to understand processes, proposals, projects, etc. to develop a risk-based set of solutions to address regulatory requirements.
- Effectively communicates within the BSA/AML Compliance organization and across other areas of the business, conveying key information to both internal and external audiences as appropriate.
- Complete all mandatory e- learning modules within stipulated timelines and attend trainings for which nominated

Reports to: Lead or above

Working Conditions/ Physical Requirements: General Office Setting.

Direct Reports: None

Minimum Qualifications

- Bachelors Degree or equivalent education in any discipline
- 2+ years of experience to include atleas one year of experience in Financial Crimes Compliance, Transaction Monitoring, Customer Screening in banking and financial services

Preferred Experience

- 2+ years of experience in Financial Crimes Compliance, Transaction Monitoring, Customer Screening in banking and financial services

Other Duties

This job description is illustrative of the types of duties typically performed by this job. It is not intended to be an exhaustive listing of each and every essential function of the job. Because job content may change from time to time, the Company reserves the right to add and/or delete essential functions from this job at any time.

About Bread Financial

At Bread Financial, youll have the opportunity to grow your career, give back to your community, and be part of our award-winning culture. Weve been consistently recognized as a best place to work nationally and in many markets and were proud to promote an environment where you feel appreciated, accepted, valued, and fulfilledboth personally and professionally. Bread Financial supports the overall wellness of our associates with a diverse suite of benefits and offers boundless opportunities for career development and non-traditional career progression.

Bread Financial (NYSE: BFH) is a tech-forward financial services company that provides simple, personalized payment, lending, and saving solutions to millions of U.S consumers. Our payment solutions, including Bread Financial general purpose credit cards and savings products, empower our customers and their passions for a better life. Additionally, we deliver growth for some of the most recognized brands in travel & entertainment, health & beauty, jewelry and specialty apparel through our private label and co-brand credit cards and pay-over-time products providing choice and value to our shared customers.

To learn more about Bread Financial, our global associates and our sustainability commitments, visit breadfinancial.com or follow us on Instagram and LinkedIn.

- All job offers are contingent upon successful completion of credit and background checks.
- Bread Financial is an Equal Opportunity Employer.

Job Family

Enterprise Risk

Job Type

Regular

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