BSA Analyst

Climate First Bank; Orlando (FL); Remote; USD 50,000 - 80,000; Full time

Job summary

An innovative financial institution is seeking a dedicated BSA Analyst to join its compliance team. In this remote role, you will play a crucial part in ensuring adherence to BSA, OFAC, and AML regulations, contributing to a mission-driven organization focused on positive change. You'll leverage your expertise in compliance and analytical skills to investigate potential fraud and maintain detailed records. Join a passionate team that values growth and sustainability, and be part of a forward-thinking organization that prioritizes ethical standards and community impact.

Benefits

Employer-paid medical, vision, and dental insurance

Employer-paid disability and life insurance

Employee Stock Options

Employee-only rates for loan products

Opportunities for growth and advancement

Qualifications

• Experience preparing SARs and knowledge of compliance laws.
• Strong analytical skills and attention to detail are essential.

Responsibilities

• Maintain knowledge of BSA and OFAC laws and regulations.
• Assist with SARs and suspicious activity investigations.
• Conduct customer reviews and analyze transactions.

Skills

BSA regulations knowledge

AML compliance

Verafin FRAML software

Microsoft Office proficiency

Strong analytical skills

Attention to detail

Organizational skills

Quick learner

Education

Bachelor's Degree in related field

Tools

Verafin FRAML

Microsoft Excel

Job description

Join to apply for the BSA Analyst role at Climate First Bank

First VP | Director of All Things People at Climate First Bank

We are changing FINANCE to finance CHANGE!

Climate First Bank is a Florida Benefit Corporation, state chartered, FDIC insured commercial bank. With three physical branches in St Petersburg, Winter Park, and Mount Dora, and one digital branch, we offer a full suite of banking products including personal and business banking and loans (solar, residential, commercial, SBA, and more). We are passionate about the environment, social issues, and leaving our communities and the world better than we found it.

We want YOU to help us on this mission. We are looking for exceptionally hard-working, passionate, and bright team members.

Our team is growth-focused, goal-oriented, and competitive. We work hard to achieve our mission and continually set and surpass new goals. We love what we do and enjoy working with like-minded individuals!

We are seeking a remote BSA Analyst to support our BSA/Compliance team. The BSA Analyst will assist with adherence to federal, state, and applicable regulations related to the Bank Secrecy Act (BSA), OFAC, and AML requirements.

Residence within Florida is strongly preferred. Please send a resume to apply.

• Competitive compensation
• Employer-paid medical, vision, and dental insurance
• Employer-paid disability and life insurance
• Employee Stock Options
• Employee-only rates for certain loan products
• Work with a dedicated, like-minded team
• Opportunities for growth and advancement

Responsibilities:

• Maintain knowledge of current BSA and OFAC laws and regulations
• Communicate with internal managers and escalate issues as needed
• Review alerts in Verafin FRAML, investigate as required
• Research potential fraud transactions identified through FRAML monitoring
• Keep detailed records of investigations to clear or escalate alerts
• Assist with SARs and suspicious activity investigations
• Assist with CTR generation and submission
• Review CIP reports, create follow-up ticklers
• Analyze wire activity and ACH transactions periodically
• Conduct high- and medium-risk customer reviews
• Perform periodic SAR follow-up reviews

Requirements:

• Residence in Florida preferred
• Bachelor's Degree in a related field
• Experience preparing SARs, strong knowledge of laws and processes
• Valid ACAMS certification
• Familiarity with Verafin FRAML software
• Experience generating and submitting CTRs
• Proficiency with Microsoft Office, especially Excel
• Quick learner, adaptable with new technology
• Organized, detail-oriented, able to focus on big picture and specifics
• Ability to thrive in a fast-paced, evolving environment
• Strong commitment to compliance and ethical standards
• Understanding of bank policies, cybersecurity, and fraud risks
• Supportive of an inclusive, equitable economic system and sustainability practices

Physical Demands:

· Standing and sitting for extended periods

· Frequent use of PC and attention to monitor

· Occasional lifting up to 20 lbs.

Equal Opportunity Statement:

We value diversity and inclusion, and do not discriminate based on protected attributes. We provide reasonable accommodations for religious practices and disabilities.

Additional Information:

This employer participates in E-Verify. You will need to complete Form I-9 and may need to resolve work authorization issues with DHS or SSA before employment can proceed.