BSA Compliance Analyst
Wsfs Financial

Philadelphia, Pennsylvania

Posted in Banking


This job has expired.

Job Info




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:

  • The candidate must have some college, Bachelor’s Degree is preferred.
  • The candidate must have 2-4 years of experience working with individual and/or business accounts. Familiarity of WSFS Bank products and services is preferred. Must have extensive knowledge of MS Word, Excel as well as Metavante system applications and account history, with emphasis on operating and analyzing the reports from the Metavante Prime system application for anti-money laundering.
  • Must have the ability to analyze information as well as question and investigate results from program reports.
  • Must have knowledge to review account activity and the ability to recognize or question activity beyond its normal scope.
  • The incumbent requires assertiveness and the ability to work with and communicate with Associates and management in all Bank departments and within the entire Corporation.
  • Must have excellent oral and written communication skills as well as good written, oral and visual presentation skills.
  • The candidate should have familiarity with branch or department account relationship activity. Some audit or compliance knowledge is helpful.
WSFS Bank is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at careers@ wsfsbank.com.

How do you get to be nearly 200 years old in a world that's constantly changing? For us, the answer has always been the same: create a team of Associates who are passionate about serving the community, and success will follow. Our Mission and Values serve as essential reminders about who we are and how we do business. WSFS is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.


This job has expired.

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