BSA Analyst

Job Summary

A company is looking for a BSA Analyst to support the compliance department in managing the financial crimes program.

Key Responsibilities

• Review and escalate BSA alerts for potential suspicious activity
• Prepare and file Currency Transaction Reports (CTRs) with FinCEN
• Compile BSA cases for SAR reporting and monitor OFAC matches

Required Qualifications, Training, and Education

• Three or more years of financial crimes experience at a financial institution or as a consultant/regulator
• Professional designation as a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified AML and Fraud Professional (CAFP) preferred
• Bachelor's Degree required (commensurate work experience may be considered)
• Working knowledge of BSA/AML/OFAC regulations and financial crimes laws
• Experience with transaction monitoring tools and investigative databases