BSA Analyst & Junior BSA Analyst -Banking Compliance

Job Description

BSA Analysts, are you looking for an opportunity to work with some of the nation’s foremost financial institutions? Let Workway open the door for you! We are a professional staffing firm, working with organizations across the country to place exceptional candidates. We work with national clients across a variety of market sectors and we have great assignments for BSA Analysts. You will serve one of our client companies as a subject matter expert in all matters connected to Banking Secrecy Act (BSA) compliance.

Work with a dynamic and growing banking organization that focuses on the specific financial requirements of businesses and their owners, entrepreneurs, professionals, high-net-worth individuals and financial institutions. This is a great opportunity to grow your career with an organization that places high value on diversity in experience, background and perspective in order to create a respectful and productive workplace that mirrors the communities they serve. Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire or temporary position, Workway can help you to put your best foot forward. Contact us today!

BSA Analyst – Compliance (Banking/Finance)

Job Responsibilities

As a BSA Analyst you will perform a variety of fraud-detection related activities in support of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Customer Identification Program (CIP) regulations designed to prevent financial-related crimes.

Your specific duties in this role will include:

  • Monitoring cash activity reports for accurate cash aggregation
  • Reviewing CTRs and processing CTR correction notices
  • Performing timely BSA E-Filing transmissions of CTRs
  • Monitoring for and reporting on CIP exceptions
  • Reviewing OFAC reports
  • Supporting branch personnel on BSA/AM:/OFAC/CIP issues
  • Reviewing and investigating case alerts for potential suspicious activity
  • Conducting research and analysis through public records, media or other research tools
  • Completing Suspicious Activity Reports (SAR) as required by BSA
  • Responding to law enforcement inquiries and requests regarding SARs filed
  • Investigating and responding to Information Sharing Requests
  • Reviewing and monitoring customer account activity in order to identify unusual or suspicious activity
  • Performing 314(a) searches on a bi-weekly basis

BSA Analyst – Compliance (Banking/Finance)

Job Requirements

As a BSA Analyst, you must be highly organized and detail-oriented with the ability to apply advanced knowledge of banking transactions in order to identify unusual activity. You must also have excellent research and analysis skills as well as solid problem-solving and prioritization abilities.

Specific qualifications for the BSA Analyst position include:

  • Minimum 2 years of prior experience in conducting suspicious activity monitoring or customer due diligence investigations
  • Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements
  • Experience conducting Enhanced Due Diligence (EDD) reviews
  • Knowledge of banking compliance requirements
  • Experience in the review and creation of Currency Transaction Reports
  • Experience conducting due diligence reviews of existing and potential new high-risk customers
  • Excellent verbal and written communication skills
  • Advanced proficiency in Microsoft Work, Excel, PowerPoint and Outlook
  • Experience with online research systems

BSA Analyst – Compliance (Banking/Finance)


As a BSA Analyst with Workway, you will be working through an established staffing agency with the networking power of a national organization and the personalized family feel of a smaller firm. You will be assigned a dedicated recruiter who will provide you with assistance in crafting an effective resume, preparing for interviews and searching for jobs outside of our organization.

Although we do not provide paid benefits to our temporary employees, we do offer them the opportunity to obtain medical benefits at a competitive group rate. For more information, please see:

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About Bancforce - A Workway Company

BancForce is an organization founded by financial professionals, for financial professionals. BancForce was created specifically to service the hiring needs of banks, credit unions, mortgage, and related financial services firms. A well-established, trusted name in the financial industry, we are known not only as the staffing service of choice for employers, but also as a reliable, well-connected place for our employees to find great job opportunities. For our clients, this means that we have an extensive referral database that has been built over the years by satisfied employees. We also have close community ties that enable us to consistently source qualified professionals through local affiliations, job fairs, and a host of other online and offline sources.

To meet the challenges of a changing economy, we are consistently forming relationships with new employers, providing opportunities for our top talent.'s Advice

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  • Company: Bancforce, a Workway Company
  • Base Pay:N/A
  • Employee Type:Full-Time
  • Job Type:Banking
  • Education:Not Specified
  • Industry:Banking - Financial Services
  • Required Experience:At least 2 year(s)
  • Location:Los Angeles, CA (map it!Map it!)
  • Email: Send Email Now

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  • BSA Analyst & Junior BSA Analyst -Banking Compliance @ Bancforce, a Workway Company