BSA/AML Compliance Analyst

Kavaliro; Santa Rosa (CA); On-site; USD 41,000 - 58,000; Full time

Job summary

Kavaliro is seeking a BSA Compliance Analyst in Santa Rosa, CA to monitor and analyze account activity for potential fraud and money laundering, ensuring adherence to BSA/AML and USA Patriot Act standards. The role involves reviewing alerts, identifying suspicious patterns, and escalating findings to the BSA Officer.

You will utilize AML software and FinCEN tools, perform research, and support regulatory reporting and examinations while maintaining high accuracy and confidentiality.

Qualifications

• 4+ years BSA and Fraud experience.
• Experience in depository financial institutions preferred.
• Solid understanding of money laundering and fraud threats.
• Proficiency with fraud identification and AML software.
• Strong analytical, communication and interpersonal skills.

Responsibilities

• Review daily alerts and document actions to ensure BSA compliance.
• Monitor reports to identify unusual activity and potential fraud.
• Perform FinCEN 314(a) list searches and prepare packages.
• Research accounts using tools like CLEAR during activity reviews.
• Investigate escalated suspicious activity and determine next steps.
• Ensure compliance with BSA/Patriot Act and regulatory requirements.

Job description

Kavaliro is seeking a BSA Compliance Analyst in Santa Rosa, CA to monitor and analyze account activity for potential fraud and money laundering, ensuring adherence to BSA/AML and USA Patriot Act standards. The role involves reviewing alerts, identifying suspicious patterns, and escalating findings to the BSA Officer.

You will utilize AML software and FinCEN tools, perform research, and support regulatory reporting and examinations while maintaining high accuracy and confidentiality.