Senior BSA Analyst
Core
Conduct Suspicious Activity Report (SAR) investigations, filings, and periodic Enhanced Due Diligence (EDD) reviews for high-risk customers.
Role type
Senior BSA Analyst (Compliance)
Builds
Regulatory compliance reports and risk assessments for the bank
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Required skills
SAR investigation, EDD reviews, BSA/AML regulations, financial research, analytical reasoning, prioritization
Preferred skills
Familiarity with US and China banking laws, fast-paced environment adaptability
Technologies
None stated
Responsibilities
Complete FIU reviews of customers with potentially suspicious activity, perform research and analysis to complete SAR forms, escalate suspicious activity findings to management, conduct periodic EDD reviews of high-risk customers
Seniority
Senior, hands-on IC