BSA Analyst

This role focuses on transaction monitoring, customer risk reviews, investigative documentation, and timely completion of regulatory tasks. A financial services organization is seeking a BSA Analyst to support daily anti-money laundering and regulatory compliance operations.

Title: BSA Analyst

Office Status: Remote

Pay Rate: $25

Contract Length: Not specified

ABOUT THE ROLE

A financial services organization is seeking a BSA Analyst to support daily anti-money laundering and regulatory compliance operations. This role focuses on transaction monitoring, customer risk reviews, investigative documentation, and timely completion of regulatory tasks.

RESPONSIBILITIES

• Review transaction alerts and screenings to identify suspicious activity and potential sanctions matches.
• Perform CIP quality control checks and assist with Enhanced Due Diligence reviews.
• Analyze transaction history and prepare clear, structured investigative narratives and risk summaries.
• Complete regulatory screening, information-sharing, and law enforcement account review requests.
• Partner with operations, client services, and fraud teams to resolve inquiries and mitigate risk.
• Meet established quality standards, performance targets, and regulatory deadlines.
• Support system testing, compliance audits, regulatory examinations, and special projects.