Axos Bank is seeking a BSA Analyst Intern to assist the Bank Secrecy Act (BSA) Department with BSA/AML related monitoring of the Bank’s customers and their transactions
Requirements
- BSA software program
- Bank’s core system
- Other computer applications
- Data mining
- Enhanced Due Diligence (EDD)
- Open source information (OSI) research
- Global Sanctions and Office of Foreign Assets Control (OFAC) watch list
Responsibilities
- Assist with transactional monitoring of client and customer financial activities and make determinations of unusual or suspicious activity
- Assist with monitoring of the Bank’s high risk customer base to ensure activities are in line with expectations for industry size and location
- Draft high risk customer profile assessments inclusive of Enhanced Due Diligence (EDD) of customer transaction activity, open source information (OSI) research, and use of financial products or services
- Participate in BSA Program and business unit meetings as it relates to unusual or suspicious activities identified or account opening and BSA risk ratings
- Review accounts at account opening for proper client verification and Customer Due Diligence (CDD)
- Assist with data mining customer transactions and customer risk classification populations
- Assist with development of data metrics and reporting of BSA related or financial crimes risk factors
Other
- Bachelors degree
- Pre-Employment Background Check and Drug Test
- Credit check
- Criminal background check
- Ability to sit for extended periods of time
- Manual dexterity and coordination are required while operating standard office equipment
