BSA Specialist with CBSAP Certification

A company is looking for a BSA Specialist to support fraud prevention and regulatory compliance. Key Responsibilities Analyze and resolve disputes, identity theft, and fraud claims from members and employees Monitor fraud and BSA software for compliance, including filing Suspicious Activity Reports (SAR) Conduct investigations and perform Customer Identification Program (CIP) searches on new members Required Qualifications 1+ years of related experience in a financial institution Frontline banking experience with knowledge of BSA/AML and OFAC regulations Ability to obtain CBSAP certification within the first year Proficient in Microsoft Suite for document creation and information management Thorough understanding of legal and regulatory matters in the financial industry