BSA Analyst II: AML Investigations & Compliance

ServisFirst Bank; English Village (AL); On-site; USD 65,000 - 85,000; Full time

Job summary

ServisFirst Bank is seeking a BSA Analyst II in Birmingham, AL. This role supports the Bank Secrecy Act/AML program, conducts investigations, and prepares required reports to ensure compliance with regulatory requirements.

The candidate will review alerts, perform SAR-related tasks, and maintain documentation while assisting with branch and back-office reviews in a dynamic risk management environment.

Qualifications

• Experience with BSA/AML compliance activities.
• Ability to understand and interpret BSA/AML regulations and related acts.
• Strong written and verbal communication skills.

Responsibilities

• Review suspicious activity alerts and escalate for investigation.
• Conduct case investigations for potential SAR filings.
• Prepare SARs and maintain documentation files.
• Manage high‑risk account lists and conduct reviews.
• Assist in ATM and correspondent banking reviews.
• Review CTRs and CTR exemption records.

Skills

BSA/AML compliance

SAR filings

Case investigations

CTR reviews

Regulatory interpretation

Analytical thinking

Documentation & reporting

Decision making

Education

High school diploma or equivalent

Bachelor’s degree preferred

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Job description

ServisFirst Bank is seeking a BSA Analyst II in Birmingham, AL. This role supports the Bank Secrecy Act/AML program, conducts investigations, and prepares required reports to ensure compliance with regulatory requirements.

The candidate will review alerts, perform SAR-related tasks, and maintain documentation while assisting with branch and back-office reviews in a dynamic risk management environment.