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BSA Analyst

Job Type: Full-time

Location: Parsippany, NJ

Summary: Integral BSA Team member responsible for ensuring compliance with the Bank Secrecy Act, OFAC, and related laws and regulations. 

Minimum Job Requirements:

· 3 years of experience in AML/BSA specific functions. 

· 5 years of overall professional experience in financial services.

· College degree strongly preferred.

· Excellent PC skills required, including proficiency in MS Word and Excel.

· Professionally certified in the money laundering realm, whether ACAMS or CAFP.

· Strong organizational skills and attention to details are needed to ensure proper recordkeeping. Sense of accountability and ownership over “quality”.

· Experience with case management platforms such as Verafin or Actimize.

· Analytical skillset, with the ability to sift through voluminous transactional data to extract / summarize key elements.

· Objective decision-making skills, and the ability to defend one’s own work.

· Strong verbal and written communication skills necessary to explain complex situations into easily understood narratives and tables.

· Ability to work independently, and as a team, throughout the organization.

· Ability to handle sensitive situations.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, LGBTQ, national origin, disability or protected veteran status.

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