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ComplyRight, Inc. logo
ComplyRight, Inc.

Freeing employers from compliance burdens. HR Solutions, Labor Law Solutions, and Tax Solutions.

BSA Analyst II

AnalystAnalystOtherRemoteSeniorTeam 201-500Since 1987H1B No SponsorCompany SiteLinkedIn

Location

Florida

Posted

100 days ago

Salary

$135K - $158K / year

Seniority

Senior

Bachelor Degree3 yrs expEnglish

Job Description

BSA Analyst II

ComplyRight, Inc.

• 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.

Job 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.

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