Senior BSA Compliance Analyst (AVP Level Depending on Experience)

The AVP Senior BSA Compliance Analyst supports the Bank's Fraud, BSA, and AML Compliance Programs by investigating financial crime risks, leading complex fraud and suspicious activity investigations, and ensuring regulatory compliance. The role involves performing quality assurance reviews, supporting regulatory reporting, optimizing fraud detection systems, and mentoring team members to foster a strong compliance culture. This position requires working independently in the office with minimal supervision to maintain adherence to state and federal banking regulations.