BSA Analyst

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