Senior BSA Analyst

FDIC-Insured - Backed by the full faith and credit of the U.S. Government

• Knowledge of Regulations - Understanding of BSA/AML laws and regulations, such as USA PATRIOT Act, Bank Secrecy Act, and Anti-Money Laundering laws, is crucial.
• Analytical Skills - Ability to analyze complex financial data and transactions to identify suspicious activities or patterns.
• Writing Skills - Ability to write and properly communicate SAR narratives and investigation information.
• Attention to Detail - Strong attention to detail is vital as BSA/AML analysts deal with large volumes of data and must detect irregularities or anomalies.
• Communication Skills - Effective written and verbal communication skills are necessary to document findings, prepare reports, and collaborate with other departments or law enforcement agencies.
• Investigative Skills - Strong investigative skills to conduct research, gather information, and understand financial behaviors that might indicate money laundering or other illicit activities.

A bachelor's degree in finance, accounting, business administration, economics, or a related field is required.

Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS / FIBA), Certified Fraud Examiner (CFE), or other relevant certifications can be beneficial and may sometimes be preferred by employers.

Familiarity with anti-money laundering software, data analysis tools, and banking systems is advantageous

Understanding of risk assessment methodologies to evaluate and mitigate potential risks associated with money laundering and financial crimes.

Prior experience in a financial institution or a background in compliance, risk management, audit, or law enforcement can be valuable.

Given the constantly evolving nature of financial crimes and regulations, being adaptable and open to learning new techniques and technologies is crucial.

Ability to make sound and ethical judgments and decisions, as BSA/AML analysts handle sensitive financial information and contribute significantly to an institution’s integrity and compliance efforts.