BSA Analyst — AML Compliance & Risk Review Expert

Monet Bank; Plano (TX); On-site; USD 55,000 - 70,000; Full time

Benefits offered by this job

Medical, dental and vision coverage

401K with company match

10 paid holidays

Accrue up to 17 vacation/sick days per year

Annual discretionary bonus eligibility

Job summary

A Texas-based financial institution is seeking a BSA Analyst with at least 5-7 years of compliance experience. Key responsibilities include conducting daily compliance reviews and submitting necessary reports. The ideal candidate should possess a bachelor's degree in business or finance and demonstrate strong organizational skills. This role offers competitive benefits and is located on-site in Plano, TX.

Qualifications

• Minimum of five to seven years of experience in compliance as a BSA Analyst or Assistant.
• Industry certifications (CRCM, ACAMS) preferred.
• Ability to maintain a high degree of confidentiality.

Responsibilities

• Daily review of BSA reports for detecting suspicious activity.
• Create, review and submit SARs, document SARs considered but not filed.
• Organize and maintain documentation according to retention schedules.

Skills

BSA compliance expertise

Strong communication

Organizational skills

Multi-tasking

Knowledge of banking regulations

Education

Bachelor's degree in business, finance or related field

Job description

A Texas-based financial institution is seeking a BSA Analyst with at least 5-7 years of compliance experience. Key responsibilities include conducting daily compliance reviews and submitting necessary reports. The ideal candidate should possess a bachelor's degree in business or finance and demonstrate strong organizational skills. This role offers competitive benefits and is located on-site in Plano, TX.