BSA Alerts Analyst

Job Summary

This position is remote

This role is responsible for reviewing and investigating transaction monitoring alerts, conducting customer research, documenting findings, and determining whether activity should be escalated for further investigation. The ideal candidate has direct experience with BSA/AML alert clearing, transaction monitoring, and compliance investigations within a banking environment, and can work independently in a fast-paced, high-volume setting while maintaining strict regulatory compliance.

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Essential Duties & Responsibilities:

Review and investigate system-generated and manual BSA/AML alerts for potentially suspicious activity.
Analyze customer transactions and account activity to determine whether additional investigation or escalation is required.
Document alert reviews, investigative findings, and final dispositions in accordance with bank policies and regulatory requirements.
Recommend escalation of alerts for further investigation or SAR consideration when appropriate.
Maintain complete and accurate audit trails, supporting documentation, and case records.
Ensure all alert reviews are completed accurately and within established service level agreements.
Provide AML guidance to internal business partners regarding documentation and compliance requirements.
Utilize transaction monitoring systems and compliance tools to manage daily alert volumes.
Ensure compliance with BSA, AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements.
Identify and communicate potential compliance risks and recommend appropriate corrective actions.
Support internal, external, and regulatory audits and examinations.
Work independently while managing multiple priorities in a fast-paced, remote environment.

Minimum Requirements:

Minimum 2 years of BSA/AML experience within a bank.
Direct experience with transaction monitoring and alert clearing.
Experience conducting AML investigations and documenting findings.
Knowledge of BSA, AML, OFAC, and USA PATRIOT Act regulations.
Experience with KYC/CDD/EDD processes preferred.
Experience supporting SAR investigations or SAR decision-making preferred.
Strong analytical, investigative, and critical thinking skills.
Excellent written communication and case documentation skills.
Strong attention to detail and organizational abilities.
Advanced Microsoft Excel skills.
Ability to manage high volumes of alerts while meeting deadlines.
Ability to work independently with minimal supervision in a remote environment.

BSA Alerts Analyst

Job Summary

Essential Duties & Responsibilities:

Minimum Requirements:

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