BSA Analyst

Found in: Appcast Linkedin GBL C2 - 2 weeks ago

Buckingham, United States JCW Full time

JCW is currently partnering with a Bank based in Pennsylvania who is looking to bring on a new BSA Analyst to their team. This position would be tasked with supporting the BSA Officer and the banks BSA program overall.


Responsibilities include:

  • Assist the BSA Officer in monitoring the bank's BSA Program.
  • Assist in implementing new policies and procedures relating to Compliance issues such as BSA, AML, OFAC, and CIP.
  • Process 314(a) requests for the Bank.
  • Identify and initiate Suspicious Activity Reports.


Position requirements:

  • 2+ years of Financial Crimes experience.
  • Bachelors Degree preferred.
  • Ability to work in-office twice per week in the firms PA based offices.