BSA Analyst - Orlando Florida

Company: VirtualVocations
Location: Orlando, Florida
Posted On: 02/07/2025

A company is looking for a BSA Analyst responsible for supporting the compliance department with the administration of the Bank's financial crimes program.



Key Responsibilities

Review BSA alerts to determine potential suspicious activity and escalate as necessary
Prepare and file Currency Transaction Reports (CTRs) with FinCEN
Compile BSA cases for Suspicious Activity Report (SAR) reporting to FinCEN and law enforcement


Required Qualifications, Training, and Education

Three or more years of financial crimes experience at a financial institution or as a consultant or regulator
Professional designation as a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified AML and Fraud Professional (CAFP) preferred
Bachelor's Degree required (commensurate work experience may be considered)
Working knowledge of BSA/AML/OFAC regulations and financial crimes laws
Experience with transaction monitoring tools and investigative databases More...

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