BSA Analyst jobs in the United States

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BSA Analyst
  • MJ Boyd Consulting
  • Sewell, NJ FULL_TIME
  • The Bank Secrecy Act (BSA) Analyst will work under the direction of the BSA Compliance Officer to ensure that the bank meets its regulatory responsibilities. Assures compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations.

    Job Duties and Responsibilities: Core duties and responsibilities include the following. Other duties may be assigned.

    -High-Risk Account Monitoring (including Cash Intensive Businesses, Money Service Businesses and Marijuana Related Businesses)

    -File initial/recurring Suspicious Activity Report (SARs)

    -Review onboarding documentation for new high-risk customers

    -Audit new accounts for all required Customer Identification Program (CIP)/opening documents

    -Maintain high-risk customer files for records that are expired or recurring.

    -Perform annual risk assessments.

    -Perform annual Enhanced Due Diligence (EDD) reviews of high-risk customers.

    -Monitor cash and transactional activity for high-risk customers.

    -Investigate and disposition alerts generated via the AML platform.

    -Review Red Flag alert scenarios.

    -Process 314(a) and 314(b) requests

    -Review OFAC fails for wires (through WireXchange and ACBB systems)

    -Currency Transaction Report (CTR) review and monitoring to ensure accurate and timely filing & reporting.

    -Maintain a current knowledge of BSA and all related Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) regulations through internal and external training.

    -Performs all other duties as assigned by Management as related to the Bank and its functions.

    Job Skills:

    -Fiserv Financial Crime Risk Management (FCRM) Software experience (or other similar BSA/AML software)

    -Minimum 3 years previous experience in BSA Compliance or BSA Auditing

    -Experience in bank deposit operations, lending activities or related compliance functions

    -Excellent computer skills including Microsoft Word and Excel

    -Excellent communication and interpersonal skills

    Education and Experience:

    High School Diploma and/or equivalent

    -Two to 3 years of experience in BSA/AML/OFAC and/or branch operations procedures

    -Excellent computer skills • Detail oriented We offer medical benefits, dental benefits, life insurance, 401K, paid vacation, personal and sick days.

    Job Type: Full-time

    Pay: $50,000.00 - $60,000.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance

    Schedule:

    • 8 hour shift

    Work Location: In person

  • 13 Days Ago

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BSA Analyst
  • First Secure Bank Group, Inc.
  • Joliet, IL FULL_TIME
  • First Secure Bank Group, Inc. is the holding company for First Secure Bank & Trust, First Secure Community Bank and The State Bank Group. We fuel our desire to succeed and connects us closer to our cu...
  • 14 Days Ago

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BSA Analyst
  • Kemba Credit Union
  • West Chester, OH FULL_TIME
  • ABOUT USKemba Credit Union in a not-for-profit organization based out of West Chester, Ohio. Voted top place to work in Cincinnati for five years in a row from 2019 to 2023. We believe that hiring the...
  • 16 Days Ago

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BSA Analyst
  • Kemba Cincinnati Credit Union
  • West Chester, OH FULL_TIME
  • ABOUT USKemba Credit Union is a not-for-profit organization based out of West Chester, OH. Voted top places to work for five consecutive years from 2019 to 2023! We believe that hiring the best people...
  • 16 Days Ago

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BSA Analyst
  • Athol Savings Bank
  • Athol, MA FULL_TIME
  • We are seeking a BSA Analyst to provide administrative and clerical support to the BSA department. Responsibilities will include monitoring transactions for potential fraud and suspicious activity, re...
  • 17 Days Ago

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BSA Analyst
  • Mission Bank
  • Bakersfield, CA FULL_TIME
  • Job Description: Assist the BSA Officer in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence and tracking. Analyzing alerts and inc...
  • 18 Days Ago

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Medical Records Data Abstractor
  • Knowesis
  • Silver Spring, MD
  • Position: Medical Records Data Abstractor Location: Silver Spring, MD Work Environment:On Site Status: Funded through Au...
  • 4/21/2024 12:00:00 AM

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All-Source Analyses and Missile Design Engineer
  • Systems Engineering Group
  • Suitland, MD
  • Overview: Systems Engineering Group, Inc. (SEG) a wholly owned subsidiary of Axient company is seeking a Missile Design ...
  • 4/21/2024 12:00:00 AM

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E-Commerce Marketing Associate (Analytical) (Hybrid Remote) (Entry-Level)
  • Reli.
  • Washington, DC
  • Reli. is a rapidly growing eCommerce company selling on Amazon (www.amazon.com/reli), Walmart, Shopify (ShopReli.com), a...
  • 4/21/2024 12:00:00 AM

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E-Commerce Marketing Associate (Analytical) (Hybrid Remote) (Entry-Level)
  • Reli.
  • Washington, DC
  • Reli. is a rapidly growing eCommerce company selling on Amazon (www.amazon.com/reli), Walmart, Shopify (ShopReli.com), a...
  • 4/19/2024 12:00:00 AM

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COMINT Analyst
  • Leidos
  • Chantilly, VA
  • Description Work as an integral part of a dynamic team conducting critical intelligence collection operations with advan...
  • 4/9/2024 12:00:00 AM

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Geospatial Intelligence Analyst
  • Leidos
  • Alexandria, VA
  • Description Leidos is a FORTUNE 500 company bringing a mix of innovative technology and sector expertise to customers in...
  • 4/4/2024 12:00:00 AM

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Geospatial Intelligence Analyst
  • Leidos
  • Alexandria, VA
  • Description Leidos is a FORTUNE 500 company bringing a mix of innovative technology and sector expertise to customers in...
  • 4/4/2024 12:00:00 AM

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COMINT Analyst
  • Leidos
  • Chantilly, VA
  • Description Work as an integral part of a dynamic team conducting critical intelligence collection operations with advan...
  • 12/11/2023 12:00:00 AM

Income Estimation for BSA Analyst jobs
$40,951 to $52,492