We are seeking a detail-oriented and analytical BSA Senior Analyst to join our team. The BSA Analyst will be responsible for ensuring compliance with laws and regulations related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements.
Duties:
Conduct investigations on suspicious activities and transactions
Monitor and analyze account activity for potential risks
Prepare reports documenting findings and recommendations for further action
Collaborate with internal teams to implement compliance procedures
Stay current on regulatory changes and updates affecting BSA/AML requirements
Provide support in reviewing new accounts by ensuring that the application forms and supporting documentation are valid.
Performing risk analysis and due diligence review on the client's accounts.
Monthly monitoring of transactions.
Conduct investigations of potential suspicious activity and file SAR as necessary
314a Revision and response if necessary
Assist in the preparation for internal and external audits and provide support during the process
Provide support to the BSA/AML/OFAC Compliance Officer in the monitoring of correspondent bank accounts.
Additional related duties may be assigned, as required.
Qualifications:
- Bachelor's degree in Accounting, Finance, or related field
- Strong understanding of BSA/AML regulations and requirements
- Proficiency in financial acumen and technical accounting principles
This position offers the opportunity to work in a dynamic environment where your analytical skills will be key to maintaining regulatory compliance. If you are a proactive individual with a keen eye for detail and a passion for financial integrity, we encourage you to apply.
Job Type: Full-time
Pay: $23.43 - $26.04 per hour
Expected hours: 40 per week
Benefits:
Health insurance
Physical Setting:
Office
Schedule:
8 hour shift
Education:
Bachelor's (Required)
Experience:
Bank Secrecy Act: 3 years (Required)
Anti-money laundering: 3 years (Required)
compliance: 3 years (Preferred)
Language:
English, Spanish (Required)
Location:
San Juan, PR 00918 (Required)
Ability to Relocate:
San Juan, PR 00918: Relocate before starting work (Required)
Work Location: In person