Anlst, Bsa

Job summary
The Analyst BSA performs financial forensic reviews and analysesDetects suspicious activity, money laundering patterns, and financial crimesPrepares detailed investigation reports and recommends SAR filings
Job seniority: associate level
Responsibilities
• Exhibits independent responsibility and autonomy• Monitors client transactions for suspicious activity• Recommends closure of risky or suspicious accounts• Collects and evaluates supporting documentation• Files SARs when necessary• Demonstrates BSA/AML compliance knowledge• Escalates high-risk clients and suspicious activity to management
Requirements
• Bachelor's degree preferred in Business, Accounting, Finance, Economics, Criminal Justice or related field• 3+ years of experience in corporate compliance, banking, investigations or related BSA/AML field• Knowledge of and experience with BSA and AML regulations• Strong analytical, computer, presentation, and written and verbal communication skills• ACAMS certification preferred