BSA Specialist with CBSAP Certification

Job Summary

A company is looking for a BSA Specialist to support fraud prevention and regulatory compliance.

Key Responsibilities

• Analyze and resolve disputes, identity theft, and fraud claims from members and employees
• Monitor fraud and BSA software for compliance, including filing Suspicious Activity Reports (SAR)
• Conduct investigations and perform Customer Identification Program (CIP) searches on new members

Required Qualifications

• 1+ years of related experience in a financial institution
• Frontline banking experience with knowledge of BSA/AML and OFAC regulations
• Ability to obtain CBSAP certification within the first year
• Proficient in Microsoft Suite for document creation and information management
• Thorough understanding of legal and regulatory matters in the financial industry