BSA Analyst
About the Role
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Responsibilities
- Review and analyze alerts generated by monitoring systems for unusual or potentially suspicious activity
- Support investigations related to customer activity and regulatory requirements
- Assist with the preparation and submission of required regulatory reports
- Perform customer due diligence and periodic reviews for higher-risk accounts
- Support sanctions screening reviews and escalate potential issues as appropriate
- Maintain clear and organized documentation to support audits and examinations
- Identify trends or anomalies and communicate findings to senior team members
Qualifications
- 2+ years of experience in banking risk, compliance, or monitoring
- Experience with BSA/AML and sanctions-related regulations preferred
- CAMS, CIA, CRMA, or similar certifications preferred
FT1453969TB_1776172705
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Beacon Hill is an Equal Opportunity Employer that values the strength diversity brings to the workplace. Individuals with Disabilities and Protected Veterans are encouraged to apply.
Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, and a passion for innovation, creativity and continuous improvement.
Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs.
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