Job Details

A company is looking for a BSA Specialist to support fraud prevention and regulatory compliance.Key ResponsibilitiesAnalyze and resolve disputes, identity theft, and fraud claims from members and employeesMonitor fraud and BSA software for compliance, including filing Suspicious Activity Reports (SAR)Conduct investigations and perform Customer Identification Program (CIP) searches on new membersRequired Qualifications1+ years of related experience in a financial institutionFrontline banking experience with knowledge of BSA/AML and OFAC regulationsAbility to obtain CBSAP certification within the first yearProficient in Microsoft Suite for document creation and information managementThorough understanding of legal and regulatory matters in the financial industry