Finance
Bank Secrecy Act Analyst Onboarding
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Bank Secrecy Act Analyst Onboarding

1
Receive welcome packet and human resources introduction
2
Introduce to the team and the work environment
3
Sign for all necessary legal and company documents
4
Complete comprehensive training on the Bank Secrecy Act (BSA)
5
Approval: Trained in BSA
6
Receive training on the specific tools and software used for BSA analysis
7
Learn the company's procedures for compliance with the BSA
8
Get hands-on experience under direct supervisor's guidance
9
Approval: Proficient in Software Usage
10
Understand how to identify unusual transaction patterns
11
Get familiarized with how to prepare and report suspicious activities
12
Learn how to validate customer identities and transaction documentation
13
Study Bank's AML policies
14
Approval: Understanding of AML Policies
15
Learn how to conducts independent research to assess and ascertain the risk profile of certain customers
16
Understand how to make recommendations for further investigation
17
Shadow senior BSA analyst for practical understanding
18
Start working on real-time assignments with guidance
19
Approval: Ready for Independence
20
Attend final review with the manager and onboarding partner