BSA/AML Analyst: Compliance & Investigations Lead

Synovus; Alabama; On-site; USD 70,000 - 100,000; Full time

Job summary

Synovus is seeking a seasoned BSA Analyst to support the Bank Secrecy Act/AML program. You will assist the BSA/AML Manager, review reports, file CTRs/SARs, and help maintain compliance across OFAC and 314a requirements.

Responsibilities include investigating potential suspicious activity, performing enhanced due diligence, and guiding team members on policy procedures. Strong analytical skills and exceptional service are essential.

Qualifications

• Minimum of 10 years' experience in financial services.
• Minimum of five (5) years' experience preferably in a BSA/AML compliance-related role.
• Proficient in Microsoft Office (Word, Excel, PowerPoint) or related software.
• Knowledge of federal banking regulations related to USA PATRIOT Act, Bank Secrecy Act, AML, OFAC, KYC/CIP programs.
• CAMS Certification preferred.
• Excellent interpersonal skills, including verbal and written communication.

Responsibilities

• Provide distinctive client service in person and by phone.
• File CTRs and SARs using Firm's software.
• Coordinate day-to-day BSA/AML compliance monitoring (OFAC and 314a).
• Investigate potential suspicious activity and perform enhanced due diligence.
• Report and mitigate potential BSA risk issues.
• Maintain knowledge of regulatory changes and participate in trainings.
• Participate in BSA/AML meetings.
• Assist clients with their financial needs and refer to other services as appropriate.
• Assist team members to ensure delivery of distinctive service.
• Perform other related duties as assigned.

Skills

Analytical ability

Attention to detail

Independent work

Communication skills

Customer service

Education

High school diploma or equivalent; college degree preferred

Job description

Synovus is seeking a seasoned BSA Analyst to support the Bank Secrecy Act/AML program. You will assist the BSA/AML Manager, review reports, file CTRs/SARs, and help maintain compliance across OFAC and 314a requirements.

Responsibilities include investigating potential suspicious activity, performing enhanced due diligence, and guiding team members on policy procedures. Strong analytical skills and exceptional service are essential.