BSA Analyst II
ComplyRight, Inc.
full-time
Posted on:
Location Type: Remote
Location: Florida • United States
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About the role
- Conduct in-depth customer and transaction reviews using internal banking systems, public and internet-based research, and collaborate with internal stakeholders to determine whether account activity is consistent with expected customer behavior.
- Based on investigative findings, recommend appropriate actions to BSA Management, including the preparation and filing of Suspicious Activity Reports (SARs) with FinCEN.
- Perform ongoing monitoring of accounts with previously filed SARs, ensuring continued surveillance of unusual patterns or trends.
- Partner with account officers to address KYC deficiencies, issue Requests for Information (RFIs), and maintain comprehensive case documentation.
- Support strong investigative and compliance practices across the team.
- Mentor and guide the BSA Analyst I team.
Requirements
- Bachelor's Degree in Business Administration, Criminal Justice, or Finance.
- 3+ years of BSA/AML Analyst experience in the banking industry.
- Working knowledge of BSA monitoring software required.
- Combination of education and experience will be considered.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
BSA/AML analysiscustomer behavior analysisinvestigative reportingSuspicious Activity Reports (SARs)KYC compliancecase documentationtransaction reviewongoing account monitoringpublic researchinternet-based research
Soft Skills
collaborationmentoringguidancecommunicationinvestigative skillsattention to detailproblem-solvingorganizational skillsteamworkleadership