Senior BSA Analyst
Concord, New Hampshire, United States of America
Full Time
2 hours ago
$70,000 - $88,000 USD
No Visa Sponsorship
About this role
Role Overview
- Support the implementation and administration of the Bank Secrecy Act Anti-Money Laundering/Countering the Financing of Terrorism (BSA/AML/CFT) program
- Perform complex AML investigations
- Prepare Suspicious Activity Report (SAR) narratives and supporting documentation
- Conduct Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) reviews
- Monitor BSA/AML reporting requirements
Requirements
- 7+ years of progressive experience in BSA AML/CFT compliance within a financial institution
- Experience with complex AML investigations and demonstrated SAR drafting
- Bachelor's degree in Business or Finance
- Proficiency in Microsoft Word, Excel, PowerPoint
- Must be a self-starter and able to work independently
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development opportunities