Senior BSA & AML Compliance Analyst

Kavaliro; Santa Rosa (CA); On-site; USD 90,000 - 120,000; Full time

Job summary

Kavaliro seeks a Senior BSA Compliance Analyst to assess and report on unusual activity in line with BSA/AML, Patriot Act, and OFAC requirements. The role emphasizes due diligence, SAR preparation, and collaboration with the BSA Officer to ensure regulatory compliance.

The position involves QA reviews, data validation, and contributing to fraud risk processes in a banking environment. Strong analytical and communication skills are essential for success.

Qualifications

• Advanced understanding of BSA, AML, OFAC and USA Patriot Act requirements.
• Minimum 5 years experience in BSA and fraud, preferably in depository institutions.
• Ability to interpret complex ownership structures and sources of funds.

Responsibilities

• Conduct due diligence on high/moderate risk customers and document risk factors.
• Prepare reports and SARs; validate and escalate when needed.
• Perform quality control reviews of AML/Fraud functions and case investigations.
• Adjust AML software scoring to reflect risk tolerance and program needs.
• Monitor data quality, perform root cause analysis, and implement improvements.
• Assist with regulatory examinations and respond with timely, accurate information.

Skills

BSA/AML

Fraud risk

Regulatory knowledge

Software proficiency

Analytical skills

Communication

Tools

AML software

Job description

Kavaliro seeks a Senior BSA Compliance Analyst to assess and report on unusual activity in line with BSA/AML, Patriot Act, and OFAC requirements. The role emphasizes due diligence, SAR preparation, and collaboration with the BSA Officer to ensure regulatory compliance.

The position involves QA reviews, data validation, and contributing to fraud risk processes in a banking environment. Strong analytical and communication skills are essential for success.