Senior BSA Analyst: AML & Compliance Leader

Leader Bank; United States; On-site; USD 68,146 - 102,219; Full time

Benefits offered by this job

Competitive compensation

Annual bonuses

Health benefits

Job summary

A leading community bank is seeking a Senior BSA Analyst to implement and manage the Bank Secrecy Act Compliance Program. Responsibilities include monitoring transactions for suspicious activities, analyzing data for compliance, and preparing reports for regulatory authorities. Candidates should possess strong analytical skills, a four-year degree, and relevant banking experience. Competitive compensation and a diverse working environment are offered.

Qualifications

• Two years prior banking experience required.
• Three years experience in the BSA department preferred.
• Proficiency in AML software solutions is a must.

Responsibilities

• Monitor customer transactions for suspicious behavior.
• Analyze large volumes of data to flag transactions.
• Prepare and file Suspicious Activity Reports.

Skills

Analytical skills

Critical thinking

Attention to detail

Communication skills

Investigative skills

Education

Four-year college degree in Criminal Justice, Business, Finance, or related field

Tools

Nasdaq Verafin

AML software solutions

Data analysis tools

Job description

A leading community bank is seeking a Senior BSA Analyst to implement and manage the Bank Secrecy Act Compliance Program. Responsibilities include monitoring transactions for suspicious activities, analyzing data for compliance, and preparing reports for regulatory authorities. Candidates should possess strong analytical skills, a four-year degree, and relevant banking experience. Competitive compensation and a diverse working environment are offered.