BSA/AML Analyst — AML Investigations & Compliance

Tnbankers; Tennessee; On-site; USD 60,000 - 80,000; Full time

Job summary

A banking institution is seeking a BSA Analyst to ensure compliance with anti-money laundering regulations. Responsibilities include analyzing BSA/AML alerts, managing cases, and preparing documentation for audits. Candidates should have a BA or BS in finance or accounting, with at least 3 years of relevant banking experience. This is an onsite position in Tennessee, offering competitive pay and benefits.

Qualifications

• Minimum 3 years experience in BSA/AML or related banking.
• Basic knowledge of BSA/AML and regulatory requirements is necessary.
• Must attend BSA/AML training sessions.

Responsibilities

• Analyze BSA/AML alerts and recommend actions.
• Manage BSA cases and document findings.
• Prepare documentation for audits and regulatory compliance.
• Monitor completion of Customer Due Diligence questionnaires.
• Complete verification of Currency Transaction Reports.

Skills

Analytical skills

Investigative skills

Communication skills

Knowledge of BSA/AML regulations

Education

BA or BS degree in finance or accounting

Tools

BSA/AML monitoring systems

Microsoft Word

Microsoft Excel

Microsoft Outlook

Job description

A banking institution is seeking a BSA Analyst to ensure compliance with anti-money laundering regulations. Responsibilities include analyzing BSA/AML alerts, managing cases, and preparing documentation for audits. Candidates should have a BA or BS in finance or accounting, with at least 3 years of relevant banking experience. This is an onsite position in Tennessee, offering competitive pay and benefits.