Job Description

Job Title: BSA AML Analyst  Department: BSA  Job Location: Hybrid/Onsite, McLean, VA (just outside Washington DC)  Reports to: VP & BSA, Security & OFAC Officer  About Chain Bridge Bank, N.A.  Chain Bridge Bank, N.A., headquartered in McLean, Virginia, is a nationally chartered bank offering a comprehensive range of commercial and consumer banking services, including traditional deposit accounts, mortgages, and loans, as well as trust and wealth management services. The bank integrates personal service with technology and strictly complies with financial and regulatory standards. Responsibilities: • Daily Monitoring: Review and analyze transaction data to identify unusual or suspicious activities; investigate as necessary. • Account Reviews: Perform thorough reviews of new accounts to ensure timely documentation of Customer Identification Program (CIP) information, Account Due Diligence (ADD) information, and customer Due Diligence (CDD) information. • Compliance Reporting: Review OFAC and 314A reports and assist with 314(b) requests. • High-Risk Accounts: Monitor and document activities in high-risk accounts and maintain the High-Risk List. • Currency Transaction Reports (CTR): Monitor daily cash activities and complete CTRs as required. • Risk Rating: Ensure appropriate risk ratings are completed for each client at account opening and throughout the entirety of the client relationship. • Enhanced Due Diligence (EDD): Ensure that EDD processes are completed for high-risk accounts. • Fraud Monitoring: Assist in identifying and investigating suspicious activities using BSA AML software. • Suspicious Activity Reports (SARs): Support the BSA Officer in completing SARs. • Training & Audits: Participate in required compliance training and assist in preparing for audits and updating risk assessments. • Additional Duties: Perform other duties as assigned to support the compliance team. Qualifications: Skills & Qualifications: • Attention to Detail: Meticulous and accurate in analyzing data and documentation. • Problem-Solving: Strong analytical and judgment skills. • Communication: Excellent written and verbal communication skills. • Technology: Proficiency in Microsoft Office and other relevant software. • Self-Motivation: Ability to work independently and manage multiple tasks effectively. Education & Experience: • Education: High School diploma required; college degree preferred. • Experience: Minimum of 3 years of experience in BSA investigations or banking, with knowledge of BSA regulations. • Regulatory Knowledge: Familiarity with the BSA, USA PATRIOT Act, FinCEN guidance, and related regulations. Compliance: • The BSA AML Analyst must comply with relevant laws and Chain Bridge Bank, N.A. policies to maintain a professional and respectful workplace. Responsibilities include upholding internal policies on risk management, safety, and regulatory compliance. Strict adherence to federal and state banking laws and client confidentiality is essential. Performance evaluations will assess compliance with these policies and the successful completion of required consumer compliance courses. About Company: Welcome to Chain Bridge Bank, National Association. We aim to deliver exceptional banking and trust services nationwide, blending financial strength, personalized service, and advanced technology to offer tailored solutions to businesses, non-profits, political organizations, individuals, and families. We offer competitive pay, a comprehensive benefits package, and participation in the Chain Bridge Bank N.A. Incentive Compensation Plan. Opportunities for training and career development are also provided. We offer a dynamic work environment where your contributions are valued and recognized.

Job Tags

Similar Jobs