BSA Analyst - Remote

Overview

The BSA Analyst will assist with the day-to-day operations of the Risk Department to ensure compliance with various regulations including the Bank Secrecy Act and Anti-Money Laundering Regulations.

In Short

• Analyze and review AML system generated alerts.
• Conduct Case Investigations.
• Generate and assist with Suspicious Activity Reports (SARs).
• Perform OFAC Clearance and Testing.
• Complete reviews on FinCEN 314(a)(b).
• Review Risk Ratings and conduct EDD on High Risk Entities.
• Conduct BSA Escalation Reviews.
• Respond to BSA related questions from internal departments.
• Assist with other duties as assigned by the BSA Officer.

Requirements

• An undergraduate degree in business or 3+ years of relevant work experience in a commercial bank.
• 2+ years experience in banking operations.
• Experience with NACHA rules and regulations.
• Experience working directly with the FED to process wires.
• 2+ years of experience with a core banking system.
• Knowledge of workflow redesign and process improvement.
• FIS core banking experience is a plus.

Benefits

• Flexible remote work environment.
• Opportunity to contribute to banking innovation.
• Supportive team culture focused on diversity and collaboration.
• Encouragement of accountability and idea sharing.
• Growth opportunities within the organization.