Specialized Roles:
BSA Analyst
Job in
Phoenix, Maricopa County, Arizona, 85001, USA
Listing for:
Madison-Davis
Full Time
position
Listed on 2026-11-11
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Title:
BSA Analyst
Office Status:
Remote
Pay Rate: $25
Contract Length:
Not specified
THE ROLE
A financial services organization is seeking a BSA Analyst to support daily anti-money laundering and regulatory compliance operations. This role focuses on transaction monitoring, customer risk reviews, investigative documentation, and timely completion of regulatory tasks.
RESPONSIBILITIES- Review transaction alerts and screenings to identify suspicious activity and potential sanctions matches.
- Perform CIP quality control checks and assist with Enhanced Due Diligence reviews.
- Analyze transaction history and prepare clear, structured investigative narratives and risk summaries.
- Complete regulatory screening, information-sharing, and law enforcement account review requests.
- Partner with operations, client services, and fraud teams to resolve inquiries and mitigate risk.
- Meet established quality standards, performance targets, and regulatory deadlines.
- Support system testing, compliance audits, regulatory examinations, and special projects.
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