BSA Analyst

Our clients are some of the largest banks in Florida. In need of the best BSA specialists for different level positions, for temporary assignments, direct employment and/or specific projects. Bank Secrecy Act, Anti-Money Laundering/USA Patriot Act professionals are needed to ensure compliance with laws and regulations.

Qualifications / Requirements

  • Knowledge of banking laws and regulations; Bank Secrecy Act and USA Patriot Act is required
  • Strong analytical, organizational, interpersonal, verbal and written communication skills
  • Proficient in MS Office Software (e.g. Excel, Word, Power Point and Outlook)

Responsibilities

  • Perform investigations on questionable activities to complete the account analysis
  • Communicate with appropriate bank associates to obtain any further documentation
  • Required to prepare case summary write-ups, EDD write-ups when needed, and Suspicious Activity Report (SAR) as needed
  • Conducting ongoing monitoring of various risk accounts to prevent and detect suspicious activities
  • Perform in-depth, research and detailed account analysis on alerted accounts, including information on related accounts
  • Analyze domestic and international accounts having activity that appears unusual, including but not limited to the following sources: AML monitoring system, CARFs, CTR activity, 314b requests and 314a investigations

Education / Training

  • Bachelor’s Degree in Business Administration or Finance
  • Certified Anti-Money Laundering Specialist (CAMS) and/or other professional BSA/AML related certifications preferred

Background

  • Three (3) to four (4) years of BSA/AML Analyst experience in the banking industry
  • Experience with BSA monitoring software required