BSA / AML Compliance Analyst Job at Express Employment Professionals Defunct, Minster, OH

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  • Express Employment Professionals Defunct
  • Minster, OH

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,

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