Job Description
Minimum 3 years of experience in banking with a focus on BSA transaction monitoring, Currency Transaction Reporting (CTR), OFAC compliance, and account documentation.
Strong background in investigating suspicious activity, compiling detailed reports, and managing Requests for Information (RFIs) using systems like ECS, Bankway, and LexisNexis.
Proficiency in Microsoft Outlook, Word, and Excel, with working knowledge of CIP, KYC, and AML policies and procedures.
Experience with exempted CTR customers and annual reviews is a plus.
Bachelor’s degree or ACAMS/FIBA certification required.
Bilingual English/Spanish communication skills preferred.
EOE/AA
We offer competitive salaries and an excellent benefit package.
Benefits:
401(k)
401(k) matching
Dental insurance
Flexible spending account
Health insurance
Life insurance
Paid time off
Vision insurance
Education:
Bachelor's (Required)
Experience:
Banking: 3 years (Required)
BSA transaction monitoring: 3 years (Required)
Currency Transaction Reporting (CTR): 3 years (Required)
OFAC compliance: 3 years (Required)
account documentation: 3 years (Required)
Language:
Spanish (Required)
English (Required)
Work Location: Remote
Strong background in investigating suspicious activity, compiling detailed reports, and managing Requests for Information (RFIs) using systems like ECS, Bankway, and LexisNexis.
Proficiency in Microsoft Outlook, Word, and Excel, with working knowledge of CIP, KYC, and AML policies and procedures.
Experience with exempted CTR customers and annual reviews is a plus.
Bachelor’s degree or ACAMS/FIBA certification required.
Bilingual English/Spanish communication skills preferred.
EOE/AA
We offer competitive salaries and an excellent benefit package.
Benefits:
401(k)
401(k) matching
Dental insurance
Flexible spending account
Health insurance
Life insurance
Paid time off
Vision insurance
Education:
Bachelor's (Required)
Experience:
Banking: 3 years (Required)
BSA transaction monitoring: 3 years (Required)
Currency Transaction Reporting (CTR): 3 years (Required)
OFAC compliance: 3 years (Required)
account documentation: 3 years (Required)
Language:
Spanish (Required)
English (Required)
Work Location: Remote
💡 Quick Summary
Seeking a career-building opportunity? The BSA Analyst Investigator position is now open for candidates interested in the Work from home Jobs sector. This role in New York offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Work from home Jobs is a plus.
