BSA/AML Compliance Analyst — SAR & CTR Investigator

South Atlantic Bank; Bluffton (SC); On-site; USD 70,000 - 100,000; Full time

Job summary

South Atlantic Bank is seeking a BSA Specialist to help prevent money laundering at the source. The role supports the BSA Officer with monitoring reviews, case file creation, and SAR/CTR determinations, ensuring timely filings and adherence to regulatory guidelines.

The specialist also provides research and guidance on OFAC matters, conducts CIP reviews, and participates in annual exempt reviews while maintaining meticulous records and audit trails.

Qualifications

• Minimum 3+ years of compliance experience in the banking industry with BSA/AML focus.
• Solid understanding of OFAC, SAR/CTR processes and related regulatory guidelines.
• Strong investigative skills and meticulous documentation practices.

Responsibilities

• Reviews and supports CIP compliance within the BSA program daily.
• Monitors AML/KYC activities and flags suspicious transactions for SAR filing.
• Performs OFAC screening on payments and new payees; documents results.
• Ensures CTRs and SARs are filed electronically within required timeframes.

Skills

BSA/AML knowledge

OFAC regulations

SAR filing

Investigation skills

Regulatory compliance

Attention to detail

Tools

MS Office

BSA REDI

Core banking systems

Job description

South Atlantic Bank is seeking a BSA Specialist to help prevent money laundering at the source. The role supports the BSA Officer with monitoring reviews, case file creation, and SAR/CTR determinations, ensuring timely filings and adherence to regulatory guidelines.

The specialist also provides research and guidance on OFAC matters, conducts CIP reviews, and participates in annual exempt reviews while maintaining meticulous records and audit trails.