BSA Analyst I: AML Investigations & Compliance

Unity Bank; Clinton (NJ); On-site; USD 55,000 - 75,000; Full time

Job summary

Unity Bank in the United States seeks a BSA Analyst I to perform due diligence, detect money laundering risks, and support CTR filing and EDD efforts.

You will review high-risk accounts, conduct investigations, and gather information from public records and vendors, contributing to the bank's BSA/AML program.

This role requires attention to detail, integrity, and the ability to work with minimal supervision while staying current with regulatory changes.

Qualifications

• High school diploma or equivalent.
• Minimum 1 year experience in branch operations.
• Knowledge of BSA/AML policies, procedures, and practices.
• Strong written and verbal communication skills.

Responsibilities

• Investigate suspicious activity and identify documentation issues.
• Review high-risk accounts and CTS reports.
• Process CTR filings and monitor monetary instrument logs.
• Conduct CIP reviews and OFAC checks.
• Gather information from external sources and report to BSA Officer.
• Maintain knowledge of compliance laws and best practices.
• Present findings to senior management as needed.

Skills

BSA/AML policies

Attention to detail

Microsoft Word

Microsoft Excel

Strong communication

Read legal documents

Report writing

Independent work

Education

High school diploma or equivalent

1 year of branch operations experience

Tools

Microsoft Word

Microsoft Excel

Job description

Unity Bank in the United States seeks a BSA Analyst I to perform due diligence, detect money laundering risks, and support CTR filing and EDD efforts.

You will review high-risk accounts, conduct investigations, and gather information from public records and vendors, contributing to the bank's BSA/AML program.

This role requires attention to detail, integrity, and the ability to work with minimal supervision while staying current with regulatory changes.