BSA Analyst

Job Summary

A company is looking for a BSA Analyst responsible for ensuring compliance with banking regulations.

Key Responsibilities

• Analyze and review AML system generated alerts
• Conduct case investigations and generate Suspicious Activity Reports (SARs)
• Assist with OFAC clearance and testing, and respond to BSA-related inquiries from internal departments

Required Qualifications

• An undergraduate degree in business or at least 3 years of relevant work experience with a commercial bank
• 2+ years of experience in banking operations, including DDAs, loans, and ACH
• Experience with NACHA rules and regulations; AAP certification is a plus
• Familiarity with core banking systems and related work processes
• Knowledge of workflow redesign and process improvement in banking operations