BSA Compliance Specialist

Why join us?

A well-established and respected financial institution is seeking a skilled BSA Analyst to join its Compliance & Risk Management team. This role is essential to safeguarding the organization, its members, and its community by ensuring full adherence to BSA/AML, OFAC, and fraud-prevention regulations.

If you’re motivated, detail-oriented, and passionate about compliance, this is a great opportunity to step into a supportive team environment where your analytical strengths will be valued and your work will have a direct impact every day.

How you will contribute

• Review and audit transactions and reports to ensure accuracy, compliance, and proper authorization

• Monitor account activity for BSA/AML and fraud using Verafin and other systems; investigate suspicious behavior and recommend next steps

• Prepare and file CTRs and SARs within required timelines

• Compile and submit monthly BSA-related reports for leadership

• Manage and review FINCEN files, ensuring accurate uploads and timely resolution of member matches

• Review and investigate internal suspicious activity reports submitted by staff

• Monitor OFAC matches and ensure issues are resolved quickly and accurately

• Maintain and complete daily Verafin monitoring checklists

• Evaluate business risk assessment forms, confirm information, and apply appropriate risk ratings

• Support ongoing risk management initiatives and assist with audits

• Collaborate with cross-functional teams to enhance both member and employee experiences

• Complete all required compliance and professional development training

What we need from you

• High School Diploma or equivalent (Associate’s or Bachelor’s Degree preferred)

• 3–5 years of experience in BSA/AML, fraud, or compliance roles

• Strong analytical mindset and exceptional attention to detail

• Solid knowledge of Microsoft Office Suite and general banking operations

• Excellent written and verbal communication skills

• Team-oriented, adaptable, and comfortable managing multiple priorities

• Strong service mindset and desire for continuous improvement

• Experience with Verafin is a strong plus

Work Environment

You’ll join a professional, mission-driven environment that values teamwork, integrity, and community involvement. The organization encourages continuous learning, cross-training, and opportunities for career growth.

Position: BSA Analyst
Department: Compliance / Risk Management
Status: Full-Time, Non-Exempt
Reports To: BSA/Compliance Officer

Equal Opportunity Statement

We are committed to fostering an inclusive and equitable workplace. We do not discriminate based on race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. All qualified applicants are encouraged to apply.