Job Description
Job Full Description BSA Agent Location: Minster, Ohio
Job Type: Part-Time
Job Description The Part-Time BSA / AML Compliance Analyst supports the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role assists with customer reviews, transaction monitoring, regulatory reporting, and recordkeeping to help identify and prevent potential financial crime while ensuring compliance with regulatory requirements.
Job Responsibilities - Review new customer accounts for KYC and CIP compliance
- Monitor daily transactions and escalate potential suspicious activity
- Assist with Customer Due Diligence (CDD/EDD) for higher-risk customers
- Review cash activity and prepare Currency Transaction Reports (CTR)
- Support Suspicious Activity Report (SAR) investigations and filings
- Maintain accurate BSA/AML compliance records
- Prepare basic compliance reports for management
Education & Experience - Associate's degree or equivalent experience
- 6 months to 1 year of experience in BSA, AML, banking, or compliance preferred
JOB ID: #2905
Sidney, OH
2905
1660 Gleason Street
Sidney, OH 45365
Job Tags
Part time,