BSA/AML Compliance & Investigations Specialist

Bryant Bank; Birmingham (AL); On-site; USD 60,000 - 80,000; Full time

Job summary

Bryant Bank in Birmingham, AL is seeking a BSA Specialist to support our BSA/AML and OFAC compliance program. You will monitor transactions, investigate unusual activity, and prepare regulatory filings to help meet federal reporting requirements.

The role collaborates with operations and lending staff, performs CDD/EDD reviews, handles SAR/CTR filings, and helps maintain relevant policies and procedures. Strong analytical skills and attention to detail are essential.

Qualifications

• Bachelor’s degree in business, finance, or related field.
• Two+ years in BSA/AML, fraud, or compliance.
• Experience with transaction monitoring and screening software.
• Clear written communication with SAR narratives.
• Proficiency with Microsoft Excel.

Responsibilities

• Review and investigate alerts from transaction monitoring systems.
• Prepare and file SARs and CTRs.
• Conduct CDD/EDD reviews on customers.
• Perform OFAC screening and resolve potential matches.
• Maintain documentation and support audits/regulatory examinations.
• Provide BSA/AML guidance and training.

Skills

Analytical thinking

Attention to detail

Written communication

Excel proficiency

Microsoft Office

Education

Bachelor's degree in business/finance/criminal justice or equivalent

Tools

Transaction monitoring software

Case management software

OFAC screening tools

Job description

Bryant Bank in Birmingham, AL is seeking a BSA Specialist to support our BSA/AML and OFAC compliance program. You will monitor transactions, investigate unusual activity, and prepare regulatory filings to help meet federal reporting requirements.

The role collaborates with operations and lending staff, performs CDD/EDD reviews, handles SAR/CTR filings, and helps maintain relevant policies and procedures. Strong analytical skills and attention to detail are essential.