BSA Fraud Analyst II — Investigations & Compliance

HomeTrust Bank; Greenville (NC); On-site; USD 65,000 - 75,000; Full time

Job summary

HomeTrust Bank is seeking a BSA Fraud Analyst II to monitor transaction alerts, detect money laundering and fraud, and support the BSA/AML program including CIP and OFAC compliance. The role requires collaboration with the BSA Officer and various bank teams to ensure compliant investigations and timely reporting.

Ideal candidates have 1+ year of BSA/fraud experience, strong research skills, and experience with monitoring tools.

Qualifications

• High school diploma or GED required.
• 1+ years BSA/fraud experience.
• Understanding of banking compliance regulations and laws.
• Knowledge of databases and websites used in investigations.
• Ability to document research thoroughly and maintain confidentiality.
• Interacts with bank personnel to obtain information for investigations.

Responsibilities

• Investigate money laundering, fraud, and wire alerts from monitoring systems to determine if activity is suspicious.
• Investigate potential fraud referred by branches and other departments.
• Conduct research on individuals and entities for due diligence.
• Escalate suspicious activity following procedures and protocols.
• Document investigation scope and results.
• Maintain alert volumes and daily assignments with supervision.
• Assist in developing money laundering and fraud detection capabilities.
• Stay informed on BSA/AML/Fraud topics and regulatory requirements.

Skills

Attention to detail

Analytical skills

Time management

Written & verbal communication

Education

Associates or bachelor’s degree

Tools

Microsoft Office

Job description

HomeTrust Bank is seeking a BSA Fraud Analyst II to monitor transaction alerts, detect money laundering and fraud, and support the BSA/AML program including CIP and OFAC compliance. The role requires collaboration with the BSA Officer and various bank teams to ensure compliant investigations and timely reporting.

Ideal candidates have 1+ year of BSA/fraud experience, strong research skills, and experience with monitoring tools.