BSA Analyst

Top Job

Located in Phoenix, AZ

Salary: 60-65K

Job Title: BSA/Fraud Analyst

Job Description: The BSA/Fraud Analyst ensures compliance with BSA-AML/CFT policies and regulations to prevent illegal activities within the bank. Responsibilities include monitoring alerts, investigating suspicious activities, preparing SARs, conducting due diligence reviews, and assisting in regulatory reporting.

Key Responsibilities:

• Monitor alerts and investigate suspicious activities.
• Prepare SARs and conduct due diligence reviews.
• Assist in regulatory reporting and compliance.
• Maintain accurate records and uphold confidentiality.

Skills:

• Strong analytical and problem-solving skills.
• Excellent communication and collaboration abilities.
• Ability to work independently and under pressure.
• Proficiency in Microsoft Office and banking software.

Qualifications:

• Bachelor’s degree preferred.
• Minimum three years of BSA/Fraud experience.
• Knowledge of BSA-AML/CFT regulations.
• Experience with BSA monitoring software preferred.

NOTE: THIS IS NOT A REMOTE POSITION.

 

If interested please send a resume to Jobs.scottsdaleaz@expresspros.com or call and ask for Sabyn.

 

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