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Freeing employers from compliance burdens. HR Solutions, Labor Law Solutions, and Tax Solutions.
BSA Analyst II
Location
Florida
Posted
100 days ago
Salary
$135K - $158K / year
Seniority
Senior
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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