Talent.com
BSA Senior New Accounts Analyst
BSA Senior New Accounts AnalystSeacoast National Bank • Fort Lauderdale, FL, United States
BSA Senior New Accounts Analyst

BSA Senior New Accounts Analyst

Seacoast National Bank • Fort Lauderdale, FL, United States
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Description

  • This Position is for Immediate Hire

JOB SUMMARY :

This position is primarily responsible for the review of new accounts / re-profiling KYC / CDD and EDD as applicable, including BSA related documentation in line with BSA / AML / OFAC Program requirements.

ESSENTIAL DUTIES AND RESPONSIBILITIES :

  • Review / approve compliance with CIP for complex / higher risk new accounts in line with BSA / AML / OFAC Program requirements, including but not limited to : non-resident alien and resident alien prospects.
  • Review / approve KYC / CDD and EDD on complex / higher risk new accounts in line with BSA / AML / OFAC Program requirements, including but not limited to : multi-layer and foreign entities.
  • Review on a risk-based approach re-profiled accounts to ensure compliance with on-going profiling methodology.
  • Review of customer records and follow up to ensure appropriate action is obtained, including documentation as applicable.
  • Assist Client Facing Associates with any issues related to CIP / KYC / CDD and EDD requirements as outlined in the BSA / AML / OFAC Program.
  • Report to the Chief BSA / AML / OFAC Officer any unusual and / or suspicious circumstances detected through the review of profiles and documentation.
  • Assist with special projects as assigned by the Chief BSA / AML / OFAC Officer.
  • Adhere to Seacoast Bank's Code of Conduct.

    • EDUCATION and / or EXPERIENCE :

  • 5+ years of related experience, with emphasis on BSA CIP / CDD / EDD.
  • Proficient knowledge of BSA / AML (CIP / CDD / EDD);
  • Proficient knowledge of complex international business structures, documentation and filing requirements;
  • Proficient knowledge of legal status terminology for individuals and applicable identification requirements;
  • Excellent attention to detail and "follow through" skills;
  • Strong technical and research skills.
  • Excellent writing and communication skills.
  • Ability to understand and draw conclusions from research conducted.
  • Takes initiatives, is proactive, self-motivator, self-starter, result driven out of the box thinker.
  • Must have ongoing sense of urgency and high level of flexibility.
  • Maintains current on BSA / AML / OFAC news and events as well as regulatory updates.
  • Bilingual preferred

    • #LI-KR1

    Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities

    This employer is required to notify all applicants of their rights pursuant to federal employment laws.

    For further information, please review the Know Your Rights notice from the Department of Labor.

    [job_alerts.create_a_job]

    Bsa Analyst • Fort Lauderdale, FL, United States

    [internal_linking.similar_jobs]
    Fraud Analyst (Temporary)

    Fraud Analyst (Temporary)

    Seacoast National Bank • Fort Lauderdale, FL, United States
    [job_card.temporary]
    Location : This position can be located at any Seacoast Bank office within the state of Florida.This is a temporary employment opportunity. Responsible for assisting with fraud and security related i...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Underwriting Analyst

    Senior Underwriting Analyst

    Abarca Health • Aventura, FL, United States
    [job_card.full_time]
    Abarca is igniting a revolution in healthcare.We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning.Our Drug Value Stra...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Epic Professional Billing Analyst - FTE

    Epic Professional Billing Analyst - FTE

    HCTec • Fort Lauderdale, FL, United States
    [job_card.full_time]
    Epic Professional Billing Analyst (W-2 only, no 3rd parties, no C2C, no visas).Hybrid 50% onsite (needs to be onsite 5 out of 10 working days 50% of pay cycle). This position is responsible for admi...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Analyst - US Division

    Analyst - US Division

    Oliver Parks • Fort Lauderdale, FL, US
    [job_card.full_time]
    Entry Level Associate - Oliver Parks Executive Search.Launch Your High-Impact Career in Specialist Executive Search!.Are you ready to turn your ambition into achievement in the thriving tech landsc...[show_more]
    [last_updated.last_updated_30] • [promoted]
    BUSINESS ANALYST - TECHNOLOGY - ON-SITE - TAMARAC, FL

    BUSINESS ANALYST - TECHNOLOGY - ON-SITE - TAMARAC, FL

    City Furniture, Inc • Fort Lauderdale, FL, US
    [job_card.full_time]
    With over 50 years of experience, and several CITY Furniture and Ashley HomeStore showrooms and distribution centers throughout Florida, CITY Furniture continues to be recognized as a top furniture...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Enablement Analyst

    Enablement Analyst

    Heathos LLC • Fort Lauderdale, FL, US
    [job_card.full_time]
    Job Title : Enablement AnalystLocation : FL (Fort Lauderdale), GA (Greater Atlanta)Reports To : Director, Enablement.Heathos is transforming the healthcare insurance landscape through a connected, dat...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Data Annotation • Aventura, Florida
    [filters.remote]
    [job_card.full_time] +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Fort Lauderdale, Florida
    [filters.remote]
    [job_card.full_time] +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Fund Accountant

    Senior Fund Accountant

    EisnerAmper • Fort Lauderdale, FL, United States
    [job_card.full_time]
    At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Lead Business Process Operations Analyst

    Lead Business Process Operations Analyst

    Cloud Software Group, Inc. • Fort Lauderdale, FL, United States
    [job_card.full_time]
    Responsible for customer account reconciliation of of open receivables.Respond to and collaborate with critical customers to resolve overdue balances, attempting to either collect or negotiate paym...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Permanent Revenue Cycle Analyst Non-Clinical - Finance / Accounting

    Permanent Revenue Cycle Analyst Non-Clinical - Finance / Accounting

    Aya Healthcare • Fort Lauderdale, FL, US
    [job_card.permanent]
    Whether you have your eye set on a specific hospital or found a place you'd love to call home, we can help.As the nation's largest healthcare staffing agency, we'll get you in the door faster throu...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Business Analyst - Pharmacy Operations

    Business Analyst - Pharmacy Operations

    The Pharmacy Hub • Fort Lauderdale, FL, US
    [job_card.full_time]
    Our expertise allows us to seamlessly distribute.The Pharmacy Hub is dedicated to breaking barriers in healthcare by championing access, intervention and affordability. Customer-first mindset - we d...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Contract Analyst

    Senior Contract Analyst

    Cloud Software Group, Inc. • Fort Lauderdale, FL, United States
    [job_card.full_time]
    Primary Duties / Responsibilities : .Reviewing legal contracts, language and creation of accurate proposals for complex deals to ensure alignment with corporate policies. Leveraging a clause library t...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate Configuration Analyst

    Associate Configuration Analyst

    Abarca Health • Aventura, FL, United States
    [job_card.full_time]
    Abarca is igniting a revolution in healthcare.We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning.As an AssociateConf...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Financial Analyst

    Financial Analyst

    Insightful Talent, LLC • Hollywood, FL, US
    [job_card.full_time]
    Financial Analyst - MUST BE LOCAL.Insightful Talent is supporting a client who is looking for a Financial Analyst to join their team! In this role you will analyze financial status by collecting, m...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Collections and Deductions Analyst

    Collections and Deductions Analyst

    AmerisourceBergen Corporation (Cencora) • Fort Lauderdale, FL, United States
    [job_card.full_time]
    Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Analyst - Environmental Claims

    Analyst - Environmental Claims

    Pinnacle Environmental Management Support • Fort Lauderdale, FL, US
    [job_card.full_time]
    Analyst for Environmental Claims.Pinnacle Environmental Management Support is a full-service environmental claims management firm in business for over 30 years servicing the energy sector.Analyst f...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Analyst - Transportation

    Analyst - Transportation

    AmerisourceBergen Corporation (Cencora) • Fort Lauderdale, FL, United States
    [job_card.full_time]
    Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on ...[show_more]
    [last_updated.last_updated_30] • [promoted]