Job Summary
The Senior BSA Compliance Analyst plays a crucial role in addressing and minimizing the risks associated with financial crimes such as fraud, money laundering, and exploitation of the elderly. This position involves conducting thorough quality control assessments and supporting regulatory compliance and reporting while enhancing fraud detection mechanisms.
Responsibilities
- Investigate and mitigate risks related to financial crimes.
- Perform quality control reviews to ensure compliance with financial regulations.
- Support the preparation and submission of regulatory reports.
- Assist in the optimization of systems designed to detect fraud.
Qualifications
- Minimum of 5-6 years of relevant experience in BSA/AML and fraud investigations within a financial institution.
- Comprehensive knowledge of federal banking regulations.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are advantageous.
