BSA Analyst

Madison-Davis; United States; Remote; USD 28,000 - 40,000; Full time

Job summary

Madison-Davis, LLC is seeking a BSA Analyst to support daily anti-money laundering and regulatory compliance operations. This remote role focuses on transaction monitoring, customer risk reviews, investigative documentation, and timely regulatory task completion.

You will review alerts, perform CIP checks, prepare risk narratives, and collaborate with operations and fraud teams to mitigate risk while meeting deadlines and quality standards.

Qualifications

• Review transaction alerts and screenings to identify suspicious activity and potential sanctions matches.
• Perform CIP quality control checks and assist with Enhanced Due Diligence reviews.
• Analyze transaction history and prepare investigative narratives and risk summaries.
• Complete regulatory screening, information-sharing, and law enforcement account review requests.
• Partner with operations, client services, and fraud teams to resolve inquiries and mitigate risk.
• Meet established quality standards, performance targets, and regulatory deadlines.
• Support system testing, compliance audits, regulatory examinations, and special projects.

Responsibilities

• Review transaction alerts and screenings to identify suspicious activity and potential sanctions matches.
• Perform CIP quality control checks and assist with Enhanced Due Diligence reviews.
• Analyze transaction history and prepare clear, structured investigative narratives and risk summaries.
• Complete regulatory screening, information-sharing, and law enforcement account review requests.
• Partner with operations, client services, and fraud teams to resolve inquiries and mitigate risk.
• Meet established quality standards, performance targets, and regulatory deadlines.
• Support system testing, compliance audits, regulatory examinations, and special projects.

Skills

Transaction monitoring

Regulatory compliance

Investigative reporting

Education

Bachelor's degree in finance or related field

Tools

KYC tools

Job description

Title: BSA Analyst

Office Status: Remote

Pay Rate: $25

Contract Length: Not specified

ABOUT THE ROLE

A financial services organization is seeking a BSA Analyst to support daily anti-money laundering and regulatory compliance operations. This role focuses on transaction monitoring, customer risk reviews, investigative documentation, and timely completion of regulatory tasks.

RESPONSIBILITIES

• Review transaction alerts and screenings to identify suspicious activity and potential sanctions matches.
• Perform CIP quality control checks and assist with Enhanced Due Diligence reviews.
• Analyze transaction history and prepare clear, structured investigative narratives and risk summaries.
• Complete regulatory screening, information-sharing, and law enforcement account review requests.
• Partner with operations, client services, and fraud teams to resolve inquiries and mitigate risk.
• Meet established quality standards, performance targets, and regulatory deadlines.
• Support system testing, compliance audits, regulatory examinations, and special projects.