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BSA Analyst

Maitland, FL

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We are currently hiring a BSA Analyst to perform various risk functions which support compliance with laws, rules and regulations associated with the Bank Secrecy Act, Anti-Money Laundering (AML) regulations, the USA Patriot Act, Customer Identification Program Beneficial Ownership and Office of Foreign Asset Control (OFAC) requirements. The BSA Analyst will possess a strong working knowledge with transaction monitoring systems and filing SARS; Be expected to perform thorough investigations on a timely basis related to potential money laundering, terrorist financing, drug trafficking, and fraud; Perform enhanced due diligence on customer accounts, review and investigate alerts, high risk accounts and identify suspicious activity.


BSA Analyst Responsibilities:

  • Responsible for conducting diverse and complex analysis of AML/BSA or Fraud compliance.
  • Reviews and researches transactions identified pursuant to the BSA.
  • Conducts AML investigations to detect and determine suspicious and/or illegal activity.
  • Maintain strong knowledge of current BSA and OFAC laws and regulations.
  • Communicates with internal managers and escalates accounts as necessary.
  • Maintains detailed records of all information used in account investigation to clear or escalate an alert.

Job Requirements


  • Ability to analyze and assess customer relationships and banking transactions to clearly articulate alert disposition.;
  • Strong analytical, writing and time management skills;
  • Ability to work independently while acknowledging issues to escalate appropriately;
  • Have 1+ year(s) of experience as an investigator;
  • Basic computer skills, including Microsoft Word and Excel programs.
  • Experience with working in the BSA Department of community and commercial banks Certified Anti-Money Laundering Specialist (CAMS) designation a plus.
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