BSA Analyst
Company: VirtualVocations
Location: Portland
Posted on: May 1, 2025
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Job Description:
A company is looking for a BSA Analyst to assist in implementing
and administering the Bank Secrecy Act Compliance Program.
Key Responsibilities
Perform quality control reviews and monitor compliance with BSA,
USA Patriot Act, AML, OFAC, and Customer Identification
programs
Document and maintain the bank's compliance efforts on a daily
basis
Stay updated on rules, regulations, and laws related to BSA and
AML
Required Qualifications
Minimum of one year of experience in the BSA department of a
financial institution
A four-year college degree in Criminal Justice, Business, Finance,
or a related field, or equivalent banking experience
Fundamental knowledge of BSA, AML, CIP, OFAC, and USA Patriot Act
regulations
Keywords: VirtualVocations, Peabody , BSA Analyst, Professions , Portland, Massachusetts
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