BSA Analyst

Job Summary

A company is looking for a Bank Secrecy Act Analyst to ensure compliance with AML, CFT, and OFAC regulations.

Key Responsibilities

• Investigates alerts from transaction monitoring systems and prepares Suspicious Activity Reports (SARs)
• Conducts reviews of member information to assess risk and ensure compliance with Customer Identification Program (CIP) and Customer Due Diligence (CDD)
• Maintains BSA training materials and assists with internal audits and regulatory examinations

Required Qualifications

• Knowledge of BSA, AML, OFAC, and related regulations
• Experience using BSA/AML software
• BSA/AML compliance certification must be obtained within 12 months of hire
• Four to six years of financial institution experience for Level I; five to seven years for Level II
• A four-year degree in a relevant field is preferred for Level II candidates