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BSA Compliance Analyst
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Full-time
- Our BSA Compliance Analysts provide support to the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC rules and regulations and the bank’s BSA Program.
- As we add new Fintech / digital banking clients, we need this new team member who will regularly monitor deposit accounts and loans for compliance, and assist the BSA Officer in developing systems and procedures in order to ensure the operating success and effectiveness of our BSA approach.
- With guidance from BSA Officer, assist in the monitoring and testing of compliance with regulations and rules
- Adequately investigate and document suspicious activity for consideration by BSA Officer for reporting of a SAR
- Support the accurate completion and timely filing of CTRs
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