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BSA Analyst

  • Location

    Detroit, MI

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Miranda Lotze

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    about 1 year ago

  • Expiry date:


  • Startdate:


Our client is a growing bank in the Detroit Metropolitan area who is looking for a few BSA Analyst’s to join their team, reporting into the BSA Officer.



  • Assist with Bank Secrecy Act/Anti-Money Laundering research and completion of Currency Transaction Reports and Suspicious Activity Reports.
  • Conduct enhanced due diligence information gathering and initial reviews for high risk customers.
  • Coordinate with legal counsel and operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings.
  • Assist with the revision, preparation, and dissemination of new and updated compliance standards and procedures.
  • Support the Bank's compliance-related programs, such as compliance training, compliance testing and reporting.
  • Monitor the information gathering process in conjunction with customer due diligence procedures to ensure employees are gathering all required information.
  • Examine Bank policies, procedures, and practices to ensure compliance with laws and regulations.
  • Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the establishment.
  • Other duties may be assigned



  • BA Degree and 3+ years BSA Compliance experience or equivalent combination of education and experience
  • Banking experience required
  • Verafin software knowledge preferred


If this opportunity is of interest to you and you meet the required skill set, please apply directly with and updated resume.