Demo
Salary Resume Critique Job Openings

BSA Analyst

Professional Alternatives
Meridian, MS Full Time
POSTED ON 3/3/2025
AVAILABLE BEFORE 6/2/2025

Investigate alerts from monitoring software

Perform case investigations

Prepare Suspicious Activity Reports (SARs)

Conduct due diligence reviews

Assist with annual reviews

Review potential matches to FinCEN 314(a) suspects

Respond to 314(b) requests

Train banking staff on BSA-related matters

Assist with policy and procedure improvements

Compliance

  • Ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and other regulations
  • Protect the company from being used for illegal activity

Investigations

  • Research and investigate customer and transactional data
  • Report to law enforcement and governmental agencies
  • Detect, identify, and investigate money-flow anomalies
  • Training Stay current on regulatory requirements and Participate in training and policy improvements.

    • Other duties

  • Perform peer reviews
  • Assist with questionnaire, checklist, and tracking system development
  • Participate in team meetings

    • If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
    Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

    What is the career path for a BSA Analyst?

    Sign up to receive alerts about other jobs on the BSA Analyst career path by checking the boxes next to the positions that interest you.
    Income Estimation: 
    $51,089 - $70,406
    Income Estimation: 
    $67,266 - $87,335
    Income Estimation: 
    $51,089 - $70,406
    Income Estimation: 
    $67,266 - $87,335
    Income Estimation: 
    $67,266 - $87,335
    Income Estimation: 
    $83,288 - $105,527
    Income Estimation: 
    $44,743 - $58,443
    Income Estimation: 
    $53,542 - $65,893
    Income Estimation: 
    $83,288 - $105,527
    Income Estimation: 
    $82,955 - $120,184
    Employees: Get a Salary Increase
    View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

    Job openings at Professional Alternatives

    Product Control Manager
    Professional Alternatives
    Hired Organization Address Houston, TX Full Time
    Manager, Product Control Houston, TX · (Immediate hire) Our client, a premier natural gas marketing, logistics and asset...
    BSA Analyst
    Professional Alternatives
    Hired Organization Address Pascagoula, MS Contractor
    Investigate alerts from monitoring software Perform case investigations Prepare Suspicious Activity Reports (SARs) Condu...
    Paralegal
    Professional Alternatives
    Hired Organization Address Dallas, TX Full Time
    Paralegal needed for regional Dallas office of Texas based firm Ideal candidate will have 5-10 years of paralegal experi...
    Front Desk Receptionist (Law Firm)
    Professional Alternatives
    Hired Organization Address Orleans, LA Full Time
    Front Desk Receptionist needed for a Law Firm office setting! Great location in Central Business District 16 to $17 per ...
    View More Jobs at Professional Alternatives

    Not the job you're looking for? Here are some other BSA Analyst jobs in the Meridian, MS area that may be a better fit.

    BSA Analyst

    BankFirst Financial Services, Columbus, MS

    BSA Analyst

    Professional Alternatives, Tupelo, MS

    View More Jobs

    AI Assistant is available now!

    Feel free to start your new journey!