WSFS Bank is currently seeking a Compliance Analyst. This position will assist the Compliance/BSA Officer in achieving Bank compliance with all laws and regulations with emphasis on BSA. The incumbent will coordinate with BSA Officer on activities associated in developing, reviewing, collecting, analyzing and reporting on all Bank transactions across all business lines for the purpose of identifying suspicious activity. The Compliance Analyst will participate with BSA Officer in the development, programming, implementation and daily analysis of an anti-money laundering (AML) oversight program. The program will utilize complex software to identify potential suspicious activity. The incumbent will analyze information daily from the AML program to evaluate if scope of account activity or use of Bank services or geography of activity is normal or unusual based on the past history of customer’s account and report findings to BSA Officer and assure program is continuously improved to maintain full compliance as laws and Bank business activities change. The Compliance Analyst will also communicate with Associates in all Bank departments, if necessary, to gather additional information to determine whether factors or activity triggering AML program report exceptions are relevant as well as participate in discussions based on report findings with BSA Officer and Security Officer on potential reporting of activity to others as well as conducting additional research on account activity when requested. The incumbent with maintain the MSB, Money Transmitter Agent and High Risk Account files, ensuring that annual risk assessments are performed and documentation is current.
Minimum Qualifications:
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