BSA Alert Analyst

Job Summary

A company is looking for a BSA Alert Analyst to review and evaluate alerts related to regulatory compliance.

Key Responsibilities

• Review and evaluate system-generated alerts and customer account data for suspicious activity related to BSA, AML, and OFAC guidelines
• Document all alerts and related activities in accordance with established reporting processes and procedures

Required Qualifications

• Bachelor's Degree or equivalent experience, preferably in Business or a related field
• 1 or more years of experience with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations