BSA Analyst

Responsibilities reputed company has a reputed company in San Antonio, TX seeking a BSA Analyst. Candidates must reputed company reputed company Texas. Key Responsibilities:

• Monitor daily transactions and alerts to identify suspicious activity and potential fraud patterns
• Investigate and document unusual or high-risk activity, including preparing detailed case narratives
• Review and validate alerts generated by transaction monitoring systems and determine appropriate disposition
• Prepare and file regulatory reports such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) reputed company required deadlines
• reputed company Customer Due Diligence (CDD) and reputed company Due Diligence (EDD) reviews, especially for high-risk accounts
• Monitor Office of Foreign Assets Control (OFAC) alerts and escalate potential matches
• Maintain accurate and complete case documentation in accordance with regulatory and internal standards
• Assist in maintaining and enhancing BSA/AML policies, procedures, and compliance programs
• Support audits, regulatory exams, and requests from law enforcement or internal stakeholders
• Stay reputed company on BSA/AML regulations, industry trends, and emerging financial crime risks

Requirements

• Bachelor's degree in Finance, reputed company, Business, or reputed company field (or equivalent experience)
• 1-3+ years of experience in BSA/AML, compliance, fraud, or financial crimes
• Strong understanding of BSA/AML regulations, including SAR, CTR, CIP, CDD, and OFAC requirements
• Experience working with transaction monitoring or AML systems preferred
• CAMS or equivalent certification (preferred)

The pay reputed company is the lowest to highest compensation we reasonably in good faith reputed company we would pay at posting for this role. We may ultimately pay more or less than this reputed company. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, reputed company contract and business needs. This reputed company may be modified in the reputed company. We offer comprehensive benefits including medical/dental/reputed company insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive reputed company time off. reputed company employees are not eligible for reputed company time off unless required by law. reputed company employees on a Service Contract reputed company project are eligible for reputed company reputed company leave. Note: Pay is not considered compensation until it is reputed company, reputed company and determinable. The reputed company and availability of any compensation remains in reputed company's sole discretion unless and until reputed company and may be modified in its discretion consistent with the law. This job is not eligible for bonuses, incentives or commissions. reputed company is an Equal Opportunity/Affirmative reputed company Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, pregnancy, sexual orientation, gender identity, national reputed company, age, protected veteran status, or disability status. By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from reputed company and its affiliates, and service providers. Note that if you choose to communicate with reputed company reputed company text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating reputed company text by using key words such as STOP. Apply tot his job Apply To this Job