At HSA Bank, we're working toward a world where everyone is empowered to save for a healthy future. Our offerings in the healthcare savings space drive down healthcare costs, increase access, and assist with decision-making for consumers, health plans, partners, and advisors.

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Job Summary:

The Analyst BSA is required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, adherence to CTR and MIR regulations, fraudulent activity, terrorist financing trends, anomalies, and other types of financial crimes. The BSA Analyst is required to p repare detailed investigation reports that logically outline investigative steps taken, research completed, recommendations and decisions made. The BSA Analyst utilizes analytical judgment and knowledge of the Bank Secrecy Act and Anti-Money Laundering laws and regulations to recommend if a Suspicious Activity Report (SAR) should be filed with the Financial Crimes Enforcement Network (FinCEN).

Experience, Education, Skills Set:

• Exhibits independent responsibility and autonomy in their daily tasks; ensuring timely resolution of alerts, casesand other assignments.
• Monitors client transactions across multiple delivery channels to identify trends and patterns of suspicious activity and financial crimes and takes appropriate action.
• Recommends closure of accounts deemed risky or suspicious
• Collect, evaluate and recommend whether supporting documentation is sufficient to validate the resolution of alerts and open cases.File SARs when necessary.
• Demonstrates BSA/AML compliance knowledge during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations.
• Escalates to management potential high-risk clients, suspicious activity and related financial crimes to mitigate risks.
• Bachelor's degree preferred in Business, Accounting, Finance, Economics, Criminal Justice or related field
• 3+ years of experience in corporate compliance, banking, investigations or related BSA/AML field.
• Knowledge of and experience with BSA (Bank Secrecy Act) and AML (Anti Money Laundering) regulations
• Strong analytical, computer, presentation, and written and verbal communication skills.
• ACAMS certification preferred.

The estimated salary range for this position is $60,000USD to $70,00USD. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.

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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.

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