BSA Analyst

International Finance Bank • Miami, FL

7h

About The Position

Responsible for protecting the organization from financial crimes by ensuring compliance with all relevant regulations, including the Bank Secrecy Act and anti-money laundering (AML) laws.

Requirements

• Required Education: Technical Studies
• Possible Degrees: High School, Bachelor
• Required experience in the position: Bank Transaction, Operations, Branch, Account Statement, Account Documentation, knowledge (preferred) Analytical Skillset and familiar with BSA and AML regulations knowledge.
• Languages: English & Spanish
• Bank Transaction, Account Statement, Account Documentation knowledge preferred
• Good Analytical and writing skills important
• Familiarity with BSA/AML rules
• Former BSA Analytical experience (preferred)
• Needed for the position: General banking Knowledge, Analytical Skills, BSA/AML rules
• Software Tools: XLS, Word, PP, Teams, Microsoft, Google Search

Responsibilities

• Collaborates with compliance leadership to establish and maintains a comprehensive framework for BSA/AML compliance in line with regulatory requirements.
• Configures and maintains transaction monitoring systems to detect suspicious activities effectively.
• Maintains comprehensive documentation of investigations, findings, and reporting processes for compliance audits.
• Develops and conducts training sessions for employees on BSA/AML compliance, including identifying suspicious activities and understanding regulatory requirements.
• Conducts detailed reviews of flagged transactions and conducts investigations into suspicious activities to determine their legitimacy.
• Prepares and presents regular reports on BSA/AML activities, trends, and findings to management and compliance committees.
• Other duties: Perform other duties as assigned by leaders

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED
• Number of Employees: 11-50 employees