Summary of Position The BSA FBC Analyst II is responsible for assisting in the BSA/AML program for the Foreign Correspondent Banks. In addition, responsible to adhering to BSA/AML policies and procedures on the compliance of quarterly reviews and the exceptions and flags. Essential Functions and Duties • Responsible for assisting in gathering the information and documents for the monthly completion of ECS Profile Exceptions of the Foreign Correspondent banks (FCB). • Responsible for gathering the information for the monthly completion of the ECS Flags of FCB. • Assisting in the quarterly review of RDC and Wire Transfer activity of the FCB. • Request information as needed from FCBs and review and input the information received. • Responsible for checking the deposited checks through the OFAC database. • Assist in the preparation of the monthly FCB Summary Report and Activity Summary Report for the Compliance Committee. • Responsible for maintaining the BSA files for each FCB which includes documentation of the opening of the account, KYC, ownership, Patriot Act certification, Financial States, Licenses, Agreements, etc. • Assist in the generation of the annual assessment of each FCB including following-up on obtaining updated information and documentation from each one and gathering transaction data. • Responsible for completing annual training program assigned. • Performs other functions and/or duties as assigned. • Responsible for gathering and inputting data to establish CIF number for non-clients. • Attend outside BSA/AML/OFAC training and conferences as assigned by the BSA Foreign Correspondent Bank Officer. • Must comply with Banesco USA's BSA/AML Program. • Responsible for completing annual training program assigned. • Performs other functions and/or duties as assigned. Qualifications Requirements • Education: High School diploma or equivalent experience. • Experience: Three (3) to Five (5) years of experience in BSA or Foreign Correspondent Banking. • Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.) • Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages. • Strong verbal and written communication skills, ability to communicate at all levels of the organization. • Strong attention to detail and accuracy. • Ability to multi-task, with strong organization, time-management and prioritizing skills. • Strong customer service skills, ensuring satisfaction of internal and external customers. • Problem solving and analytical skills in order to identify problems. • Advance knowledge of related State and Federal banking compliance regulations and operational policies. • Knowledge of related state and federal banking BSA/ AML regulations. • Ability to understand and comprehend instructions, procedures and policies ensuring compliance with the Bank’s policies and procedures.