Purpose: The Senior BSA/AML Alert Analyst is primarily responsible for conducting complex transaction monitoring alerts, OFAC reviews, and CTR reviews and filing. The Senior BSA/AML Alert Analyst will assist the BSA/AML Manager – Alerts in overseeing the execution of daily functions related to alerts, OFAC scans and CTRs. The Senior BSA/AML Alert Analyst serves as backup to the BSA/AML Manager – Alerts supporting various managerial responsibilities. Essential Functions: • Serve as a backup to the BSA/AML Manager – Alerts, supporting leadership and workflow coordination. • Supports the Quality Control program ensuring correct disposition by BSA/AML Alert Analysts, proper OFAC scanning and appropriate CTR completion. • Serve as a mentor and reference point for BSA/AML Alert Analysts; participate in knowledge-sharing roundtables and team discussions. • Demonstrates the ability to make informed, effective decisions in complex situations by using critical thinking and analytical skills to evaluate data, assess risks, and choose the best course of action. • Assists in the performance of testing regarding various BSA/AML functions to ensure that processes adhere to established guidelines. • Supports the preparation of documentation for audits and regulatory examinations. • Responsible for assisting in the generating of management reporting for Committees and Board of Directors. • Reviews procedures and recommends enhancements to BSA/AML Manager – Alerts. • Consistently demonstrate the Five Star Bank HEART values in all interactions with internal and external stakeholders, embodying teamwork, leadership, and service excellence. Incorporate the high-performance behaviors of teamwork, leading by example, and service in every facet of work. Job Related Qualifications – Education and Prior Experience: Required: • Education: Bachelor’s Degree preferred • Prior Experience: 4+ years BSA/AML or OFAC experience • Licenses or Accreditation: CAMS, CAFP or other industry accreditation (preferred) Competencies: • Knowledge of and ability to learn BSA/AML & OFAC regulations and requirements • Excellent verbal and written communication skills and ability to interact positively with a wide variety of individuals • Excellent organizational skills with the ability to manage multiple priorities and meet established deadlines • Ability to identify trends, interpret data and apply to workflows and compliance techniques and automation • Possess a high level of attention to detail • Ability to maintain a high degree of confidentiality • Proficient with Microsoft applications with the ability to learn and utilize new and existing banking software applications; Ability to utilize the internet to conduct searches related to responsibilities Physical Requirements: • Able to regularly sit for prolonged periods of time. • Extensive computer usage is required. This job description is not exhaustive. The Senior BSA/AML Alert Analyst may be required to perform other duties as assigned.