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This range is provided by JCW Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$60,000.00/yr - $75,000.00/yr
Our client, a regional bank, is seeking a BSA Analyst to join its growing compliance team. This is a fully remote opportunity supporting ongoing BSA/AML monitoring and investigations.
Responsibilities:
Review transaction activity for potential suspicious activity
Conduct alerts and case investigations
Assist with SAR preparation and documentation
Perform customer due diligence and ongoing monitoring
Maintain accurate records and case notes
Support compliance with BSA/AML regulations and internal policies
Requirements:
1+ year of BSA/AML or financial crimes experience
Experience reviewing alerts and transactional activity
Understanding of BSA/AML regulations and compliance processes
Strong attention to detail and communication skills
Banking or financial institution experience preferred
If you'd like, I can also make this:
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance
Industries
Banking
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