At Solvay Bank, our formula for success combines the traditions of our culture and a sharp strategic vision. We are a growth-oriented community bank that fosters excellence, pride, teamwork and engagement in our workplace. Consider an exciting opportunity as part of our Enterprise Risk Management team.

BSA & Security Analyst

The BSA & Security Analyst provides a full range of support relating to BSA/AML/OFAC and Security. This position leads the Bank’s BSA/AML/OFAC programs, investigates alerts, manages SAR filings and leads all Bank security incident investigations including physical security, fraud and loss mitigation. This role is also responsible for developing statistical reports to supplement BSA/AML/OFAC and security reviews.

The successful candidate will have a minimum of 2 years related experience, a knowledge of consumer banking laws, security procedures and BSA/AML/OFAC/USA Patriot Act. Proficiency in Microsoft Office Suite as well as strong communication, organizational, research and analytical skills are also required.

This position is primarily an on-site position located at our corporate office in Solvay, NY.

Internal applications must be submitted by 08/07/2024

Solvay Bank is an EOE/AA/Disability/Veteran

https://dol.ny.gov/system/files/documents/2023/06/p690-your-rights-as-an-employee-to-express-breast-milk-at-work-.pdf

https://dol.ny.gov/system/files/documents/2022/02/ls740_1.pdf

Summary

Provide a full range of support relating to BSA/AML/OFAC and Security

Overall Responsibilities

Leads the Bank’s BSA/AML/OFAC programs through monitoring and analyzing data and ensuring the completion of various reports of transactional activities.
Investigates AML alerts from systems and either clears alerts with proper supporting documentation or escalates for SAR filing.
Leads all bank security incident investigations including, but not limited to security, fraud, loss mitigation.
Coordinates physical security of all buildings including, but not limited to access management, maintenance of cameras/DVRs, and security monitoring companies.
Perform duties such as investigating multiple frauds in accordance with policies and procedures.
Develops statistical reports to supplement BSA/AML/OFAC and security reviews.
Trains employees on robbery and fire procedures as necessary.

Necessary Skills

Knowledge of consumer banking laws, security procedures, in addition to BSA/AML/OFAC/USA Patriot Act.
Ability to investigate and report on cases; including the ability to lead teams.
Ability to deal effectively with all types of people and situations.
Knowledge and understanding of and bank products.
Ability to work independently and within guidelines and practices, while at the same time being a team player.
Proficiency in Microsoft Office Suite that includes Word, Excel and Power Point.
Knowledge of Verafin a plus
Must be detail oriented and demonstrate strong organizational, research, analytical and communications skills.
Strong oral and written communication skills

Education/Experience Required

At least two years in banking preferred.
Knowledge of consumer banking laws and regulations is a plus.
Associates degree or equivalent 2 years appropriate related experience.

Physical Demands

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential function.

While performing the duties of this job, the employee is regularly required to use hands to finger, handle or feel objects, tools or controls; reach with hands and arms; and talk or hear. The employee frequently is required to stand, walk, sit, and climb stairs. Specific vision abilities required by this job include close vision, distance vision, peripheral vision, depth perception, and the ability to adjust focus.

Work Environment

The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.

The noise level in the work environment is moderate.

Solvay Bank

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BSA & Security Analyst