Hancock Whitney · 5 hours ago
Bank Secrecy Act Analyst
New Orleans, LA
Full-time
Onsite
Entry, Mid Level
2+ years expHancock Whitney is a financial institution seeking a Bank Secrecy Act Analyst. The role involves examining automated system alerts, conducting analysis of customer information to identify suspicious activities, and preparing documentation to support findings and actions to mitigate risks to the bank.
BankingFinancial Services
Responsibilities
Examine automated system alerts and/or monitoring reports to determine if situations meet the established criteria for investigating suspected fraudulent or problem accounts
Conduct analysis of customer and transactional information to identify potential suspicious or high risk situations based on a thorough understanding of money laundering red flags, historical customer activity and regulatory definitions of suspicious activity, and recommend appropriate actions to mitigate risk to the Bank, including submitting a Suspicious Activity Report (SAR) and/or account closure
Prepare accurate, thorough SAR’s for management’s review and submission
Maintain detailed documentation on each case file to provide support of findings and recommended actions
Review Customer Due Diligence/Enhanced Due Diligence information and customer risk scores to insure information is complete, accurate, and current, and risk ratings are appropriate, and recommend actions to mitigate risks to the bank, including possible account closure
Qualification
Required
High school diploma or general education degree (GED)
Minimum of 2 years of banking experience required
Exhibits strong verbal and written communication skills
Demonstrated ability to multi task and prioritize workload in a fast paced environment
Strong analytical, problem solving and conceptual skills
Proficiency in MS Office
Preferred
Bachelor's Degree
BSA/AML, financial crime, risk management, or compliance experience
Certified Anti-money Laundering Specialist (CAMS)
Company
Hancock Whitney
Hancock Whitney is offers a wide array of banking and financial services.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mike Achary
CFO
Shane Loper
Chief Operating Officer
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