Senior BSA Fraud Analyst – AML/OFAC Expert

HomeTrust Bank; Asheville, Charlotte (NC, NC); Sur place; USD 75 000 - 110 000; Plein temps

Résumé du poste

HomeTrust Bank is seeking a Senior BSA Fraud Analyst III to evaluate potentially suspicious activity escalated through the bank’s monitoring system and to prepare information for SAR filing. The role includes specialization in BSA, CIP, and OFAC programs, with responsibilities spanning regulatory compliance and thorough documentation.

The candidate will manage complex tasks, support junior analysts, and ensure timely, accurate risk assessments while upholding confidentiality and policy adherence

Qualifications

• Thorough knowledge of money laundering and/or fraud scenarios.
• 5+ years in BSA/Fraud or equivalent combination of education and experience.
• Ability to exercise judgment following broad guidelines and manage multiple tasks.
• Strong documentation and organizational skills to support regulatory compliance.
• Excellent verbal and written communication with staff at all levels.

Responsabilités

• Evaluate suspicious activity escalated through the bank’s alert monitoring system.
• Contribute to SAR drafting for review and filing.
• Coordinate next steps in response to fraud or suspicious activity, including notifications to law enforcement.
• Manage specialties assigned by the BSA Officer (OFAC, CIP, CTR, SAR QC, data reporting).
• Perform quality control, risk assessments, and management reporting for assigned areas.
• Serve as subject matter expert on regulatory topics and participate in bank projects.
• Document reviews, research, and conclusions clearly to defend decisions.
• Provide support to lower-level BSA Fraud Analysts as needed.
• Maintain confidentiality and comply with all policies and regulations.

Connaissances

BSA/AML knowledge

Fraud investigations

Regulatory compliance

Documentation & record-keeping

Analytical reasoning

Communication skills

Confidentiality

Problem solving

Formation

High school diploma

Bachelor's degree

Description du poste

HomeTrust Bank is seeking a Senior BSA Fraud Analyst III to evaluate potentially suspicious activity escalated through the bank’s monitoring system and to prepare information for SAR filing. The role includes specialization in BSA, CIP, and OFAC programs, with responsibilities spanning regulatory compliance and thorough documentation.

The candidate will manage complex tasks, support junior analysts, and ensure timely, accurate risk assessments while upholding confidentiality and policy adherence