A BSA Analyst assists in implementing and administering all aspects of the bank secrecy act compliance program and assist with various assignments supporting the compliance programs of the bank, under the guidance of the BSA officer and compliance specialist. A well-written BSA Analyst Resume indicates the following duties – managing and coordinating BSA compliance functions in a company, identifying compliance risks, training staff to mitigate risk, implementing appropriate changes, administering software systems, and training new employees.
Those seeking this job role must be able to demonstrate on the resume the following skills – financial expertise, an investigative nature, attention to details, being able to interact with high profile people, and computer literacy. Most of these analysts have a degree in Finance or accounts. Work experience is as well expected.
Summary : Accomplished BSA Analyst with a decade of expertise in banking compliance and risk management. Adept at conducting in-depth analyses of suspicious activities, ensuring robust adherence to BSA/AML regulations, and fostering cross-functional collaboration. Proven ability to enhance operational efficiency while maintaining the highest standards of integrity and accuracy in reporting.
Skills : Agile Methodologies, Risk Assessment, Business Analysis, Requirements Gathering
Description :
Enhanced Due Diligence and monitoring of customer accounts to identify suspicious activities.
Reviewed monthly alerts generated for high-risk customers and entities.
Prepared and presented SARs to the SAR committee for further action.
Investigated 314A FINCEN requests and coordinated with law enforcement.
Monitored and improved the CIP process to ensure compliance with regulatory standards.
Analyzed new and existing business relationships to assess risk and provide actionable recommendations.
Gather and analyze business requirements to improve processes and systems.
Experience
7-10 Years
Level
Management
Education
B.S. Finance
BSA Analyst Resume
Objective : Driven BSA Analyst with 5 years of specialized experience in banking compliance and risk assessment. Expertise in analyzing transactions for suspicious activities, ensuring adherence to BSA/AML regulations, and improving reporting accuracy. Committed to enhancing operational processes and fostering collaboration across teams to achieve compliance objectives.
Skills : Financial Analysis, Financial Data Analysis, Regulatory Data Analysis, Quality Assurance & User Acceptance Testing, Change Management
Description :
Analyzed and documented business processes to enhance compliance with BSA regulations.
Designed technical documentation for system processes to align with regulatory standards.
Collaborated with IT and business teams to develop reporting workflows and dashboards.
Created and executed test cases to validate system functionality and compliance.
Tracked and reported system defects and compliance gaps to stakeholders.
Facilitated training sessions for staff on compliance protocols and reporting standards.
Monitored and evaluated compliance metrics to drive continuous improvement.
Experience
2-5 Years
Level
Junior
Education
B.S. Finance
BSA Analyst Resume
Objective : Dynamic BSA Analyst with 2 years of experience in monitoring and analyzing suspicious transactions to ensure compliance with BSA/AML regulations. Skilled in collaborating with cross-functional teams to enhance operational efficiency and mitigate risks. Eager to contribute analytical expertise and proactive problem-solving skills to drive compliance initiatives.
Skills : Multilingual, Advanced Microsoft Office Suite, Lexisnexis Research, Client Relationship Management, Data Analytics
Description :
Facilitated requirements gathering sessions to enhance BSA compliance processes.
Executed manual testing and created test scripts in Excel for BSA-related software.
Developed and executed test cases to identify software issues and ensure compliance.
Documented requirements in Business Requirement Documents (BRD) for BSA projects.
Utilized MS SQL Server to query and analyze transaction data.
Collaborated with cross-functional teams to address compliance concerns.
Provided insights on BSA compliance during team meetings to drive continuous improvement.
Experience
0-2 Years
Level
Entry Level
Education
B.S. Finance
BSA Analyst Resume
Objective : Insightful BSA Analyst with 5 years of experience in risk assessment and compliance monitoring. Proven track record in analyzing suspicious activities, ensuring compliance with BSA/AML regulations, and enhancing operational workflows. Dedicated to fostering collaboration across departments to drive effective compliance strategies and improve reporting accuracy.
Skills : Bsa/aml Compliance Expertise, Advanced Problem Solving And Analytical Skills, Proficient In Data Analysis And Reporting Tools, Strong Verbal And Written Communication Skills, Exceptional Critical Thinking And Analytical Skills
Description :
Perform detailed BSA risk analysis on high-risk clients to identify potential compliance issues.
Create Enhanced Due Diligence (EDD) profiles for high-profile clients to ensure thorough risk assessment.
Conduct ongoing portfolio reviews to align with bank policies and compliance standards.
Analyze third-party vendor reports and internal data to validate customer information and assess BSA/AML risk grades.
Identify and document suspicious activities, updating risk profiles as necessary.
Maintain strong working relationships with internal teams to validate and gather client information.
Utilize TFS for effective defect tracking and resolution.
Experience
2-5 Years
Level
Executive
Education
B.S. Finance
BSA Analyst Resume
Objective : Proficient BSA Analyst with 5 years of experience specializing in banking compliance and risk mitigation. Skilled in identifying suspicious transactions, ensuring compliance with BSA/AML regulations, and enhancing reporting accuracy. Eager to leverage analytical skills to optimize processes and strengthen compliance initiatives across teams.
Skills : Bilingual In English And Spanish, Advanced Excel Proficiency, Powerpoint Presentation Skills, Outlook Email Management, Microsoft Access Database Management
Description :
Ensured compliance with the Bank Secrecy Act and USA Patriot Act through thorough investigations and analysis of suspicious transactions.
Generated and filed Suspicious Activity Reports and Currency Transaction Reports as required by BSA/AML regulations.
Conducted regular monitoring of customer accounts, identifying patterns and anomalies in transactions.
Collaborated with legal teams to prepare documents for litigation, including subpoenas and garnishments.
Performed Know Your Customer (KYC) reviews to enhance customer due diligence and compliance.
Reviewed compliance reports to detect and prevent potential fraud, reporting findings to management.
Enhanced the efficiency of fraud reporting processes by providing training and support to team members.
Experience
2-5 Years
Level
Executive
Education
B.S. Finance
BSA Analyst Resume
Headline : Seasoned BSA Analyst with 7 years of extensive experience in banking compliance and risk analysis. Expert in evaluating suspicious transactions to ensure adherence to BSA/AML regulations while streamlining reporting processes. Proven track record of fostering collaboration across departments to enhance operational efficiency and mitigate risks effectively.
Monitored customer activity, including ACH transactions and wire activity, to ensure compliance with BSA/AML regulations.
Identified and analyzed suspicious behavior patterns, escalating potential issues for further investigation.
Conducted thorough compliance reviews for wire transfers and remote deposit captures.
Prepared comprehensive summaries of findings in accordance with established BSA guidelines.
Assisted the BSA Department in generating electronic reports and complex Excel analyses.
Reviewed programming systems and made recommendations for enhancements to improve reporting accuracy.
Ensured proper documentation for non-resident alien relationships and evaluated country risk assessments.
Experience
5-7 Years
Level
Executive
Education
B.S. Finance
BSA Analyst Resume
Objective : Dedicated BSA Analyst with 5 years of experience in banking compliance and anti-money laundering initiatives. Expertise in identifying and analyzing suspicious activities to ensure strict adherence to BSA/AML regulations. Proven ability to improve operational processes and collaborate effectively across teams to enhance compliance outcomes.
Analyzed high-risk customer data to assess money laundering risks and compliance adherence.
Collaborated with the OFAC team to ensure alignment with the Bank Secrecy Act regulations.
Reviewed and resolved exceptions by gathering necessary information to clear findings.
Communicated with branches to compare expected vs. actual activities during compliance reviews.
Produced and maintained tracking reports for BSA compliance activities.
Managed daily operations and supported the effective execution of BSA programs.
Reviewed daily logs and reports to identify potential compliance issues across branches.
Experience
2-5 Years
Level
Executive
Education
B.S. Finance
BSA Analyst Resume
Headline : Proficient BSA Analyst with 7 years of comprehensive experience in banking compliance and anti-money laundering. Skilled in conducting thorough investigations of suspicious transactions and ensuring strict adherence to BSA/AML regulations. Committed to optimizing compliance processes and enhancing collaboration across departments to mitigate risks and elevate operational standards.
Input and analyze data within compliance systems to identify suspicious activities.
Review accounts for irregularities and collaborate with branch personnel to gather necessary information.
Manage operations in the absence of senior leadership, ensuring compliance with regulatory standards.
Investigate potential threats to the banking system through detailed analysis of reports and referrals.
Utilize Alloy IT Service management tools for tracking and resolving system issues.
Conduct user acceptance testing for compliance programs, ensuring system modifications meet regulatory requirements.
Research customer information across various platforms to support compliance efforts.
Experience
5-7 Years
Level
Executive
Education
B.S. Finance
BSA Analyst Resume
Objective : Experienced BSA Analyst with 5 years in banking compliance and risk management. Proficient in identifying suspicious activities, implementing BSA/AML regulations, and enhancing compliance measures. Passionate about leveraging analytical skills to drive process improvements and ensure operational integrity within financial institutions.
Skills : Time Management, Data Analysis Software, Software Testing, Business Intelligence, Customer Relationship Management
Description :
Analyzed transaction data to identify patterns indicative of money laundering or fraud.
Provided subject matter expertise on BSA, PATRIOT Act, and OFAC compliance to branch staff.
Initiated projects to enhance operational efficiency and strengthen internal controls.
Maintained up-to-date records of BSA-related documentation and compliance materials.
Administered procedures for analyzing and reporting suspicious activities.
Utilized Microsoft Excel for data analysis and reporting tasks.
Collaborated with teams to ensure compliance with regulatory requirements.
Experience
2-5 Years
Level
Executive
Education
B.S. Finance
BSA Analyst Resume
Headline : Results-oriented BSA Analyst with 7 years of extensive experience in banking compliance and risk assessment. Proven expertise in investigating suspicious transactions, ensuring adherence to BSA/AML regulations, and enhancing reporting accuracy. Passionate about driving operational excellence and fostering collaborative relationships to achieve compliance objectives.
Skills : Transaction Monitoring, Fraud Investigation, User Acceptance Testing, Problem Solving, Communication Skills
Description :
Conducted comprehensive research and analysis of Enhanced Due Diligence (EDD) files to identify potential risks.
Documented findings from EDD reviews, ensuring clarity and compliance with regulatory requirements.
Escalated findings of potentially suspicious activities to senior management for further investigation.
Gained in-depth knowledge of banking products and customer profiles to effectively assess account risks.
Performed thorough reviews of customer relationships based on risk attributes and emerging patterns.
Prepared detailed reports outlining customer relationships and associated BSA/AML risks.
Monitored account activities to detect unusual patterns and initiated investigations as necessary.
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