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BSA Compliance Analyst

Company: WSFS Bank
Location: Wilmington
Posted on: January 15, 2022

Job Description:

WSFS Bank is currently seeking a Compliance Analyst. -- -The Compliance Analyst will assist the BSA Officer in achieving Bank compliance with all laws and regulations with emphasis on BSA. -- -The incumbent will coordinate with BSA Officer on activities associated in developing, reviewing, collecting, analyzing and reporting on all Bank transactions across all business lines for the purpose of identifying suspicious activity. -- -The incumbent will analyze information daily from the AML program to evaluate if scope of account activity or use of Bank services or geography of activity is normal or unusual based on the past history of customer's account and report findings to BSA Officer and assure program is continuously improved to maintain full compliance as laws and Bank business activities change. -- - The incumbent will also communicate with Associates in all Bank departments, if necessary, to gather additional information to determine whether factors or activity triggering AML program report exceptions are relevant. -- -The incumbent will participate in discussions based on report findings with BSA Officer and Security Officer on potential reporting of activity to others as well as conducting additional research on account activity when requested. -- --- -The schedule is a 40 hour work week M-F 8:00 AM-5:00 PM. -- -This position is located at our Operations Center in Wilmington, DE or at WSFS Bank Place in Philadelphia, PA.Minimum Qualifications: -- --- -Bachelor's degree in Business or related field or equivalent work experience with some college course work preferred.Must have 1-3 years of experience as a case investigator working alerts and cases.Must have 1-3 years of experience in analyzing suspicious activity.Must have 2-3 years of experience working with individual and/or business accounts. Familiarity of WSFS Bank products and services is preferred.-- -Must have knowledge to review account activity and the ability to recognize or question activity beyond its normal scope.-- -Extensive knowledge of MS Word, Excel as well as IBS system applications and account history, with emphasis on operating and analyzing alerts from Verafin.-- -Ability to analyze information as well as question and investigate results from program reports.Ability to work with and communicate with Associates and management in all Bank departments and within the entire Corporation.-- -Excellent oral and written communication skills as well as good written, oral and visual presentation skills.-- -Familiarity with branch or department account relationship activity and some audit or compliance knowledge is preferred.WSFS Bank is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at careers@ .How do you get to be nearly 200 years old in a world that's constantly changing? For us, the answer has always been the same: create a team of Associates who are passionate about serving the community, and success will follow. Our Mission and Values serve as essential reminders about who we are and how we do business. -- -WSFS is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Keywords: WSFS Bank, Wilmington , BSA Compliance Analyst, Professions , Wilmington, Delaware

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