BSA/AML Analyst
Location: Duluth, GA
Job Type: Contract
Company: IDR
Category: Accounting / Finance
Job Description Apply Now
The role of a BSA/AML Analyst is essential in ensuring that financial institutions comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. As a BSA/AML Analyst, you will play a key part in safeguarding the financial system, conducting compliance investigations, and reporting regulatory findings. This position offers an opportunity to work in a dynamic environment where your expertise directly supports risk management and fraud prevention.
In this BSA/AML Analyst position, you will be responsible for investigating suspicious activities related to both new and existing accounts. Your duties will include triaging alerts, conducting in-depth investigations, and preparing reports in accordance with BSA/AML regulatory requirements. The BSA/AML Analyst will also be responsible for executing Office of Foreign Assets Control (OFAC) screenings, performing 314(a) checks, and reviewing member accounts to identify and mitigate potential risks. These responsibilities require a detail-oriented individual who is committed to maintaining the integrity of financial operations and ensuring compliance with all relevant regulations.
As a BSA/AML Analyst, you will be expected to collaborate with team members and various internal departments to strengthen fraud detection and prevention strategies. Your analytical skills and understanding of financial compliance will be instrumental in preparing Suspicious Activity Reports (SAR) and Currency Transaction Reports (CTR), ensuring accuracy and adherence to regulatory standards. This position is ideal for individuals who are passionate about regulatory compliance, fraud prevention, and supporting the mission of a leading financial services organization.
The successful BSA/AML Analyst candidate will possess a high school diploma, with an associate degree in finance, accounting, or business considered a plus. You should bring at least three years of direct experience in BSA and/or fraud investigations, along with a solid understanding of fraud and money laundering typologies. Proficiency in Microsoft Office applications—including Word, Excel, and PowerPoint—is required, as is comfort with email and internet research. A foundational knowledge of regulatory compliance, investigative methodologies, and reporting practices is also necessary for success in this role.
By joining this organization as a BSA/AML Analyst, you will receive a competitive compensation package and comprehensive benefits, including medical, vision, dental, and more. You will have the chance to contribute to a company with over 25 years of industry experience, supported by an Employee Stock Ownership Program and a dedicated engagement manager invested in your professional development. The organization is proud to have earned the ClearlyRated Best of Staffing® Client and Talent Award for twelve consecutive years, reflecting its commitment to both clients and employees.
Working as a BSA/AML Analyst within this respected financial services organization provides not only stability and growth potential but also the chance to make a meaningful impact in the realm of financial compliance. If you are ready to advance your career and be part of an award-winning team, apply now by clicking the job application button.
BSA/AML Analyst - Summary- Serve as a key member of the compliance team responsible for monitoring and investigating financial activity to ensure adherence to BSA/AML regulations.
- Support the organization in maintaining high standards of regulatory compliance and fraud prevention.
- Collaborate with internal departments to enhance risk mitigation practices.
- Investigate and resolve suspicious account activities and transactions.
- Conduct alert triage, in-depth investigations, and regulatory reporting under BSA/AML guidelines.
- Perform OFAC screenings and 314(a) checks as required.
- Review member accounts for compliance and risk mitigation.
- Prepare accurate Suspicious Activity Reports (SAR) and Currency Transaction Reports (CTR).
- Work closely with colleagues and internal departments to improve fraud detection and prevention processes.
- Competitive compensation package.
- Comprehensive benefits, including medical, vision, and dental coverage.
- Employee Stock Ownership Program.
- Dedicated engagement manager for ongoing support and professional development.
- Opportunity to work with an award-winning organization recognized for staffing excellence.
- High school diploma required; associate degree in finance, accounting, or business preferred.
- Minimum of three years of direct BSA or fraud investigation experience.
- Basic knowledge of fraud and money laundering typologies.
- Understanding of BSA/AML regulatory requirements.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint) and internet/email use.
- Detail-oriented and analytical, with strong investigative skills.
- Committed to upholding regulatory compliance and supporting risk management objectives.
- Collaborative team player who communicates effectively across departments.
- Adaptable to dynamic environments and evolving regulatory requirements.
- The organization values diversity and provides equal employment opportunities to all applicants.
- The company is committed to compliance with civil rights laws and regulations, inviting applicants to voluntarily self-identify demographic information as part of federal reporting requirements.
- All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Ready to advance your career as a BSA/AML Analyst? Click the job application button to apply and join a team dedicated to excellence in financial compliance and fraud prevention.