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Job

BSA Analyst

  • Location

    Remote or Hybrid

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    $45-60/hr

  • Contact:

    Fiona Hull

  • Contact email:

    f.hull@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    13 days ago

  • Duration:

    6 months

  • Expiry date:

    2022-06-03

  • Startdate:

    ASAP

A Los Angeles based bank is looking for 5 qualified BSA Analysts for a 6 month contract role. This role is FULLY REMOTE or has the possibility to be HYBRID. 

 

Responsibilities:

- Perform research, analysis and investigation of a SAR Filing 

- Document results of SAR file review 

- Monitor possible suspicious activity and report to management

- Be knowledgable of the bank's services, customers (KYC), and locations to perform effective research of multiple accounts.

- Review SAR's after filing period for possible renewal and give insight if another filing is necessary.

 

Qualifications:

- 3+ years in compliance, banking, or other regularoy spaces related to BSA/AML

- Attention to Detail