ONSITE FULL-TIME
Top Bank in Irving, TX is hiring a BSA Analyst (Bank Security Act) to join their team. The Analyst BSA is required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, adherence to CTR and MIR regulations, fraudulent activity, terrorist financing trends, anomalies, and other types of financial crimes. The BSA Analyst is required to prepare detailed investigation reports that logically outline investigative steps taken, research completed, recommendations, and decisions made. The BSA Analyst utilizes analytical judgment and knowledge of the Bank Secrecy Act and Anti-Money Laundering laws and regulations to recommend if a Suspicious Activity Report (SAR) should be filed with the Financial Crimes Enforcement Network (FinCEN).
Key Responsibilities:
Requirements/Experience:
The salary range for this opportunity is based on experience
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