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Senior AML Analyst

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Nardyezda Acosta

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    23 days ago

  • Duration:


  • Expiry date:


  • Startdate:


A banking partner of ours is looking to bring on an experienced Sr. BSA Analyst to their team. Reporting directly to the BSA Manager, the Sr. BSA Analyst will be responsible for managing and administering the BSA/AML programs, policies and procedures

As a Sr BSA Analyst, you will: 

• Responsible for  performing in  BSA, AML, and OFAC. 

• Monitors alert transactions related to BSA and AML to identify unusual account activity .

• Case Investigations and EDD reviews for higher risk clients.

• Analize risk rating decisions or changes on client accounts and relationships.

• Offer insights and mentors Junior BSA Analyst with case investigations.

• Analyze transactional data and alert monitoring and make determinations of irregular activity through understanding of historical client activity.

• Responsible for Case narratives and initial SAR recommendations and write-ups.

• Ensure Bank is in compliance with OFAC regulations. Monitors Bank's OFAC software system to ensure adherence  to OFAC Policy and Procedures.

As a Sr BSA Analyst, you will need:

• Bachelor’s degree or equivalent experience.

• Minimum of three (3) years of BSA Compliance experience.

• ACAMS certification preferred or willing to obtain.

If you are a skilled Sr BSA Analyst, you can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Financial Crime market specialist, I am partnered with a myriad of large and small Financial Services and Banking Institutions across the Southwest and West Coast. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Nardyezda Acosta , or (619) 331-5754