BSA-AML Compliance Specialist

2 weeks ago


Horsham Pennsylvania, United States Firstrust Bank Full time
Job Title: BSA-AML Analyst

Firstrust Bank is seeking a highly skilled BSA-AML Analyst to join our team. As a key member of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) department, you will play a critical role in ensuring the bank's compliance with regulatory requirements.

Key Responsibilities:
  • Design and execute monitoring programs to detect and prevent financial crimes
  • Investigate suspicious activity and prepare reports for regulatory submission
  • Collaborate with internal stakeholders to ensure compliance with BSA/AML regulations
  • Stay up-to-date with regulatory changes and updates
  • Perform data analysis and provide insights to inform business decisions
Requirements:
  • 3+ years of experience in banking or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Proficient in software applications, including database management
  • Intermediate knowledge of Microsoft Office
What We Offer:
  • A dynamic and supportive work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package

Firstrust Bank is an equal opportunity employer and welcomes applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.



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