BSA/AML Analyst - Remote

Overview

As a BSA/AML Analyst, you’ll play a key role in safeguarding the bank from financial crime. This position focuses on monitoring transactions, identifying suspicious activity, and supporting compliance efforts across the organization.

In Short

• Investigate and analyze transaction alerts generated by AML monitoring systems.
• Maintain accurate documentation of findings.
• Provide guidance and training to front-line staff on BSA/AML compliance.
• Stay current with evolving BSA/AML regulations through ongoing training.
• Support the BSA Officer with audits, projects, and other duties as assigned.

Requirements

• High school diploma or GED required; associate or bachelor’s degree preferred.
• 1–3 years of experience in AML, compliance, or a related field.
• Strong analytical, communication, and problem-solving skills.
• Ability to work independently and manage multiple priorities.
• Background screening will be conducted.

Benefits

• Medical, Dental, Vision & Life Insurance.
• 401K with company match.
• Paid Time Off & Recognized Holidays.
• Leave policies.
• Voluntary Benefit Options.
• Employee Assistance Program.
• Employee Health & Wellness Program.
• Special Loan and Deposit Rates.
• Gradifi Student Loan Paydown Plan.
• Rewards & Recognition Programs.