Senior BSA & AML Compliance Analyst

United Bank; Charleston (WV); On-site; USD 75,000 - 110,000; Full time

Job summary

United Bank seeks a Sr. BSA Specialist to assist the BSA Officer with regulatory compliance, SARs, and investigations under the BSA, OFAC and USA Patriot Act framework.

You will review transactions, document findings, and coordinate with bank staff and law enforcement. The role requires strong analytical skills, attention to detail, and the ability to handle complex data sources in a fast-paced environment.

Qualifications

• Bachelor’s degree in Criminal Justice, Business or Finance required.
• Minimum five years of BSA experience or regulators experience.
• Experience completing SARs preferred but not required.
• Must have knowledge of BSA, OFAC, CIP, 314a, CDD and PEPs.
• Proficient with Microsoft Office products.

Responsibilities

• Review potential matches to ensure transactions do not involve SDN blocked persons or entities.
• Provide documentation to clear potential matches.
• Document all searches and resolutions.
• Communicate with bank employees and law enforcement agencies.
• Investigate suspicious activity from AML software cases and prepare documentation.
• Produce clear investigation reports based on BSA and regulatory guidelines.
• Work with multiple data sources and analytical tools.

Skills

BSA compliance

AML investigation

CAMS certification

Microsoft Office

Education

Bachelor’s degree in Criminal Justice, Business or Finance

Tools

AML software

Job description

United Bank seeks a Sr. BSA Specialist to assist the BSA Officer with regulatory compliance, SARs, and investigations under the BSA, OFAC and USA Patriot Act framework.

You will review transactions, document findings, and coordinate with bank staff and law enforcement. The role requires strong analytical skills, attention to detail, and the ability to handle complex data sources in a fast-paced environment.