BSA/AML Analyst I

The BSA/AML Analyst works within the Anti-Money Laundering Group to protect the bank from money laundering and terrorist financing by monitoring transactions and overseeing compliance with the Bank Secrecy Act and USA Patriot Act. Key duties include investigating high-risk customer transactions using automated surveillance systems, preparing daily dispositions for alerts, and documenting the rationale for detected suspicious activities or normal banking behavior. The role requires navigating core banking systems and automating surveillance tools to identify increased risks during new account openings or relationship reviews.