BSA Compliance Analyst

Job Description

We are currently seeking a skilled and motivated BSA Compliance Analyst to join an innovative and rapidly growing team. This is an exciting opportunity to work with a highly respected company that offers a dynamic and supportive work environment. The organization is committed to professional growth, work-life balance, and fostering a culture of collaboration.

As a BSA Compliance Analyst, you will be responsible for supporting the Bank Secrecy Act (BSA) compliance program, ensuring adherence to regulatory requirements, and helping identify potential risks. You will play a key role in safeguarding the integrity of the company's financial operations while working alongside a dedicated and knowledgeable team.

Key Responsibilities :

• Conduct BSA and AML transaction monitoring and reporting
• Assist in the preparation of regulatory filings (SARs, CTRs)
• Maintain and enhance compliance policies and procedures
• Work closely with internal stakeholders to ensure compliance with all relevant regulations
• Participate in audits and examinations to ensure readiness and compliance

Qualifications :

Why Join Us :