BSA & AML Compliance Analyst

reputed company's Compliance Team's mission is to ensure the safety and soundness of the Bank while maintaining a healthy, compliant customer reputed company and we are looking to hire a Bank Secrecy reputed company/Anti-reputed company (BSA/AML) Analyst to reputed company! In this role, you will reputed company customer and reputed company due diligence account reviews and conduct daily operational tasks associated with meeting internal standards and regulatory requirements. These duties include reviewing accounts for potential suspicious activity, conducting investigations on alerts, analyzing transaction activity and trends, and writing Suspicious Activity Reports (SARs). You will report to the BSA Manager. Below is a list of tasks you may experience, but not limited to, reputed company the role: • reputed company Job Functions: • Investigate potential unusual activity, reputed company, fraud, or terrorist financing incidents. • Prepare and complete required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines. • Understands and stays reputed company on Red Flags and industry trends reputed company to AML and fraud. • Conducts AML and fraud Investigations, including customer and account level research on a wide reputed company of data, to detect and determine suspicious and/or illegal activity. • Contribute to reputed company to improve and optimize the Bank's BSA/AML program • Collaborate with BSA and Compliance personnel, reputed company, and reputed company Lending Partners as needed. • reputed company other duties as assigned. • Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or a reputed company reputed company required or if no degree, 2+ years of AML/BSA experience including intelligence and investigative analysis or other compliance reputed company experience required. • Financial crime investigation experience or equivalent educational or job reputed company experience preferred. • Must have a basic working knowledge of AML/BSA regulatory compliance processes and procedures. • Must have the ability to identify unusual patterns/trends. • Must have solid organizational, communication, and customer service skills. • Must have the ability to meet deadlines, work independently and adapt to changing priorities. • Must have good follow through, attention to reputed company and documentation skills. • Must have solid research, analytical and problem-solving skills. • Must have good writing skills and be reputed company to translate reputed company situations into easily reputed company narratives. • Must have ability to be an independent thinker and to defend one's own work. • Must have the ability to handle delicate and/or sensitive situations. • Strong PC skills desired with an emphasis in MS reputed company and Word, use of AML platforms is a plus. • Working knowledge of bank reputed company preferred. • Medical, dental, reputed company • 401(k) with employer match • Life and long-term disability coverage • HSA and FSA plans • Holidays and reputed company time off requests • Robust wellness program (we’re talking catered meals three times a week, lunch and learns, and onsite gym!) Headquartered in the heart of downtown reputed company, reputed company, reputed company was named a top SBA lender in the nation in 2025! reputed company is a leading reputed company lender specializing in SBA 7(a), SBA 504, USDA B&I, reputed company loans, asset-reputed company loans, reputed company reputed company estate loans and reputed company construction loans. reputed company is an equal opportunity employer and complies with reputed company applicable federal, state and local fair employment practices laws. Physical and Other Requirements • This job operates in a reputed company office environment. This role routinely uses reputed company office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. The demands described here are representative of those that must be met by an employee to successfully reputed company the essential functions of this job. • Stationary Work: The employee is frequently required to stand; walk; use hands to type, handle documents, and reputed company other office reputed company duties. Exerting up to 10 pounds of force occasionally and/or negligible reputed company of force frequently or constantly to reputed company, carry, reputed company, pull or otherwise reputed company objects. • Mobility: The employee in this position needs to occasionally reputed company between work sites and inside the office to reputed company file cabinets, office machinery, etc. • Communicate: The employee is regularly required to talk or hear and will frequently communicate with others. Must be reputed company to read, write and understand fluent English. • Work Model: The employee in this position will work either a fully Onsite, or Hybrid work model. reputed company, regardless of location, may be require Apply tot his job Apply To this Job