Hybrid/Remote BSA Compliance & Risk Manager

Arborbanking; Omaha (NE); Hybrid; USD 60,000 - 80,000; Full time

Job summary

A financial institution is seeking a BSA Analyst to support the BSA Officer in developing compliance programs and investigating suspicious activities. The role requires a minimum of 3 years in BSA/AML compliance, proficiency in relevant software, and strong analytical skills. The position is hybrid or remote but requires proximity to branches in Nebraska or Iowa. This position offers a full-time schedule with competitive compensation, focusing on regulatory adherence and fraud risk mitigation.

Qualifications

• Minimum of 3 years of experience in a BSA/AML compliance role within a financial institution.
• Strong knowledge of BSA, AML, OFAC, and FinCEN regulations.
• Excellent analytical, investigative, and organizational skills.

Responsibilities

• Review cash activity reports and courier logs for anomalies or red flags.
• Prepare and submit Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
• Conduct Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews.

Skills

BSA/AML compliance experience

Analytical skills

Investigative skills

Communication skills

Organizational skills

Education

Bachelor’s degree in finance, Business, Accounting, or related field

Tools

BSA/AML software (Verafin, Abrigo, FCRM)

Job description

A financial institution is seeking a BSA Analyst to support the BSA Officer in developing compliance programs and investigating suspicious activities. The role requires a minimum of 3 years in BSA/AML compliance, proficiency in relevant software, and strong analytical skills. The position is hybrid or remote but requires proximity to branches in Nebraska or Iowa. This position offers a full-time schedule with competitive compensation, focusing on regulatory adherence and fraud risk mitigation.