BSA/AML & Compliance Analyst
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
The BSA/AML Compliance Analyst plays a crucial role in ensuring BankNewport’s adherence to BSA, AML, OFAC, and USA PATRIOT Act regulations by conducting thorough investigations into potentially suspicious activity and maintaining compliance with federal laws. This position is responsible for identifying and mitigating risks related to financial crimes, reviewing transactions for irregularities, and filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as needed. The analyst will collaborate with internal stakeholders, law enforcement, and external agencies to strengthen the Bank’s compliance framework. In addition to ensuring compliance with BSA, AML, OFAC, and USA PATRIOT Act regulations, the BSA/AML Compliance Analyst may be asked to investigate fraudulent transactions and trends, including check and mobile fraud as well as Reg E claims. The BSA/AML Compliance Analyst will create and conduct training on relevant regulations as well as fraud and fraud prevention. This role is a hybrid role with 3 days on site and 2 days remote.
