Senior BSA Analyst

A company is looking for a Senior BSA Analyst to assist in implementing and administering the Bank Secrecy Act Compliance Program.

Key Responsibilities

Monitor customer transactions and account activities for suspicious behavior

Perform investigations on individuals and organizations to assess money laundering risks

Prepare and file Suspicious Activity Reports (SARs) with regulatory authorities

Required Qualifications

A four-year college degree in Criminal Justice, Business, Finance, or a related field, or equivalent banking experience

Two years of prior banking experience is required

Three years of prior experience within a financial institution in the BSA department is preferred

Experience with Nasdaq Verafin is a plus

Comprehensive understanding of AML regulations and guidelines