BSA Analyst
About The Position
The BSA Analyst conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious activity. Performs investigations, research, and risk-based member reviews, including high-risk profiles such as Enhanced Due Diligence (EDD), behavioral monitoring, and High-Risk Customer (HRC) reviews. Responsible for accurate and timely processing and filing of Currency Transaction Reports (CTRs) in accordance with regulatory requirements, ensuring completeness and data integrity. Performs quality control reviews and ongoing monitoring to support compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP)/Customer Due Diligence (CDD) requirements. Ensures compliance activities are completed accurately, timely, and in alignment with regulatory expectations and internal standards.
Requirements
- High School Diploma and three to five years' experience in a BSA role or equivalent combination of education and experience including time spent in preparatory positions in a financial institution.
- Background checks include a bond check, a credit check, a criminal history check, reference checks.
- Signing an Arbitration Agreement is a condition of employment.
Responsibilities
- Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious activity.
- Performs investigations, research, and risk-based member reviews, including high-risk profiles such as Enhanced Due Diligence (EDD), behavioral monitoring, and High-Risk Customer (HRC) reviews.
- Responsible for accurate and timely processing and filing of Currency Transaction Reports (CTRs) in accordance with regulatory requirements, ensuring completeness and data integrity.
- Performs quality control reviews and ongoing monitoring to support compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP)/Customer Due Diligence (CDD) requirements.
- Ensures compliance activities are completed accurately, timely, and in alignment with regulatory expectations and internal standards.
Benefits
- Fully paid employee medical, dental, and vision
- Vacation, sick, holiday time off
- 401k with generous employer match
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
