BSA/AML Compliance Analyst - CTR/SAR & Investigations

Synovus; United States; Remote; USD 90,000 - 120,000; Full time

Job summary

Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role emphasizes service excellence to clients and collaboration with the BSA/AML team.

The ideal candidate has at least 10 years in financial services, 5+ years in a BSA/AML role, and CAMS is preferred. Strong MS Office skills and knowledge of USA PATRIOT Act and OFAC are required.

Qualifications

• Proven analytical ability and attention to detail.
• Ability to work independently and prioritize daily tasks.
• Excellent client service skills and communication.
• Experience in financial services and BSA/AML knowledge is preferred.

Responsibilities

• Provide distinctive service to clients and prospects in person and by phone.
• File CTRs and SARs using firm software as required by law.
• Monitor day-to-day BSA/AML compliance including OFAC and 314a.
• Investigate potential suspicious activity and perform enhanced due diligence.
• Identify and report BSA risk issues and collaborate with the team.
• Stay updated on regulatory changes and participate in training.

Skills

Analytical ability

Attention to detail

Independent worker

Client service skills

Education

High School Diploma

College degree preferred

Tools

Microsoft Office

Job description

Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role emphasizes service excellence to clients and collaboration with the BSA/AML team.

The ideal candidate has at least 10 years in financial services, 5+ years in a BSA/AML role, and CAMS is preferred. Strong MS Office skills and knowledge of USA PATRIOT Act and OFAC are required.