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BSA Compliance Analyst

BSA Compliance Analyst

SYNERGISTICAustin, TX, US
6 days ago
Job type
  • Full-time
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 :

  • Strong understanding of BSA / AML regulations
  • Experience with compliance monitoring tools and systems
  • Excellent analytical and problem-solving skills
  • Detail-oriented with the ability to manage multiple tasks in a fast-paced environment
  • Previous experience in a compliance role is preferred, but not required

    • Why Join Us :

  • Growth opportunities in an expanding company
  • Collaborative and inclusive team culture
  • Excellent work-life balance with flexible scheduling
  • Competitive compensation and benefits package
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    Compliance Analyst • Austin, TX, US