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 : BSA Analyst with several years of banking experience in many operational areas. Detail oriented with strong analytical and problem solving skills. Excellent written and verbal communication skills as well as outstanding computer skills.
Skills : Data Entry, Computer, Leadership, Microsoft Excel.
Description :
Enhanced Due Diligence and monitoring of customer accounts.
Reviewed monthly alerts created on high risk customers and entities.
Filed and present SAR's to SAR committee.
Investigated 314A FINCEN requests.
Investigated and monitored the CIP process.
Analyzed new and existing business relationships to determine risk and provide recommendations for approval or denial.
Analyzed and documented requests from Treasury Management, such as RDS and ACH origination.
Experience
7-10 Years
Level
Management
Education
B.S. In Elementary Special Education
BSA Analyst Resume
Objective : To find gainful employment with a creative, technology-driven organization in an environment that encourages innovative thinking outside the box and reflects my experience, skills, and personal attributes including dedication, meeting goals, creativity, and the ability to follow through.
Skills : Microsoft Office Suite, SQL, Analysis Of Mortgage Bisness And System Applications, Data Analysis, Quality Assurance UAT, Conversion Analysis.
Description :
Designed and developed distribution center processes aligned with business requirements.
Analyzed and documented the current business processes across multiple brands and converting them to new system processes to exceed customer expectations.
Created and wrote technical system document flows and SOP's for end users.
Worked with design team and business users on development of reports, pages and workflows.
Created test scripts and test case scenarios for unit, interface, load and regression tests.
Unit tested with test case notes.
Documented system defects, bugs and processes not aligned with business requirements.
Experience
2-5 Years
Level
Junior
Education
GED
BSA Analyst Resume
Objective : An experienced BSA Analyst professional with a successful career in banking, business development, and administration. I excel at interfacing with others at all levels to ensure organizational goals are attained. I take a proactive approach which results in capturing numerous accounts and expanding client base.
Skills : Bilingual, Microsoft Office, LexisNexis, Customer Service , Due Diligence, Shipping And Receiving, Data Analysis, Data Entry, Risk Management, Inventory, Cash Handling, Call Center, Validation, Bookkeeping, Monitoring.
Description :
Supported the Requirements Gatherings and Testing.
Performed Manual testing Writing Test Scripts in Excel sheet Do positive, negative, functional, regression tests mostly.
Created and executed test cases, scripts to identify the software problems.
Assisted with Requirements Gatherings.
Documented the Requirements Gatherings in BRD.
Worked with MS SQL Server to query the tables.
Worked knowledge of SQL Queries.
Experience
0-2 Years
Level
Entry Level
Education
MS
BSA Analyst Resume
Objective : BSA Analyst with 2 years of experience in Investigating subpoenas received by the bank for suspicious/unusual activity, compile case documentation and perform a written analysis related to the findings.
Skills : BSA/AML Experience, Strong Multi-tasking And Problem Solving, Proficient With Microsoft Office, Excellent Verbal And Written, Exceptional Analytical, Highly Motivated Self-starter.
Description :
Responsible for performing BSA risk analysis on high-risk clients.
Created EDD profiles on high profiled clients.
Ensured ongoing review of assigned portfolios is conducted according to Bank policy.
Conducted research, review and analyzing third-party vendor reports, obtaining and analyzing information from bank systems in order to assess proper BSA/AML risk grade and to validate customer provided information.
Analyzed risk, identified issues, and validated information, updated information as new information or risks are identified.
Maintained effective working relationships with a line to obtain and validate client information for new and existing clients and to maintain successful internal client relations.
Worked with TFS (Team Foundation Server) for defect tracking.
Experience
2-5 Years
Level
Executive
Education
MS
BSA Analyst Resume
Objective : BSA Analyst performing integration, reengineering, conversions, mergers/acquisitions, and production support of financial, loan origination, and servicing technology needs.
Skills : Fluent In English And Spanish, Proficient In Microsoft Excel, Word, PowerPoint, Outlook, Access, Bridger Insight Lexis Nexis, RDC, And Patriot Officer.
Description :
Performed various assignments related to ensuring compliance with the Bank Secrecy Act, USA Patriot Act, and Office of Foreign Assets Control initiatives.
Generated, prepared, and filed Suspicious Activity Reports, Currency Transaction Reports, and various reports that are required by the BSA/AML Department.
Conducted investigations, analyze data, monitor suspicious transactions and customer account on a daily, weekly, and or monthly basis, and perform site visits.
Executed substantive documents for Litigation Associates including Notice of Subpoena, Summary Judgment, Levy, and Garnishment.
Reviewed all customer account files to meet KYC requirements and for customer due diligence (CDD) including enhanced due diligence.
Reviewed database reports for compliance and fraud prevention and reported all suspicious activities.
Increased efficiency of reporting suspicious or fraudulent activities by providing troubleshooting, assistance, and answering questions.
Experience
2-5 Years
Level
Executive
Education
B.A. In Psychology
BSA Analyst Resume
Headline : Highly qualified BSA Analyst with experience in the industry. Enjoy creative problem solving and getting exposure to multiple projects, and I would excel in the collaborative environment on which your company prides itself.
Monitored customer activity including, but not limited to ACH transactions, monetary instrument purchases, potential OFAC matches, ATM activity cash transactions, and wire activity.
Identified suspicious/unusual behavior patterns.
Perform wire, remote deposit capture (RDC), and CIP compliance reviews.
Prepared written summaries of findings following established BSA guidelines.
Assisted the BSA Department with the preparation of electronic reports and complex Excel spreadsheets.
Reviewed, analyzed, and modified series programming systems Testing and program changes to series support application system Currency Transaction Reporting to Financial Crimes Enforcement Network Iseries, Yellow Hammer Bank Secrecy Act, and Yellow Hammer Fraud Protection Core System parameter setup and maintenance Customization of standard programming codes for more in-depth programming and functionality System query for detailed reporting for identification of system and/or manual entry errors and system validation Consulting with users and management for determination of system functionality updates Assist with program development for the implementation of key systems monitoring and increasing system functionalities.
Reviewed non-resident alien relationships to ensure that the CIP was collected and the country risk has been evaluated and properly documented.
Experience
5-7 Years
Level
Executive
Education
GED
BSA Analyst Resume
Objective : Analyzing the collected CIP, CDD, UBO, OFAC, and credit data for prospective commercial and residential lending requests for foreign persons or entities, and also Evaluating credit and foreign loan applicants for potential money laundering concerns.
Skills : MS office, Directing Skills, Controlling Skills.
Description :
Analyzed old and potentially high-risk customers to determine money laundering risks to the bank.
Liaisoned between OFAC and the bank's Bank Secrecy Act program to protect all administrative and operational support.
Reviewed, followed up, and obtained pertinent information to clear exceptions for findings in research.
Mass communicated with branches and other lines of business to determine expected versus actual activity during current and annual reviews.
Produced and updated reports to serve as tracking references for various areas within BSA.
Assisted with directing, controlling, and administering the daily operational activities of the bank.
Reviewed daily reports, Official check logs, and reports for all the branches.
Experience
2-5 Years
Level
Executive
Education
Bachelors
BSA Analyst Resume
Headline : Maintaining proficiency in all aspects of BSA/AML compliance; attend regular BSA training as assigned, Adhering to all provisions of South State Bank policies and procedures, including the confidentiality policy, code of ethics.
Skills : Microsoft Products, System Administration, Training.
Description :
Input information into computer programs.
Reviewed accounts for suspicious activity and work with the branch personnel to obtain new account information.
Consulted with users to identify current operating procedures and to clarify program objectives Management of staff and operations while BSA Officer and/or Loan Operations Director are not present.
Investigated potential threats to the banking system by analyzing system reports and referrals.
Used Alloy IT Service management tool for generating tickets for defects/Bugs.
Wrote and administered user acceptance testing, identifying changes required and specifications for modifications.
Researched customer information on intelligent banking systems, legal research networks, and governmental websites.
Experience
5-7 Years
Level
Executive
Education
Diploma
BSA Analyst Resume
Objective : BSA Analyst with 2 years of experience in Reviewing Alerts (triage), Case Reviews (SAR or No SAR Decision Making). Daily monitoring and analysis of various reports and transaction data to identify trends, unusual or suspicious activity, and/or significant changes in account activity.
Skills : Planning Skills, MS Office, Controlling Skills.
Description :
Identified patterns and trends are consistent with money laundering and/or fraudulent activities.
Provided BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees.
Participated in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments.
Maintained current and accurate files of BSA related materials.
Required ability to administer procedures, analyze, and prepare reports.
Worked knowledge of Microsoft Excel and MS Word; basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions.
Lifted in an office setting may be required up to 30 lbs.
Experience
2-5 Years
Level
Executive
Education
G.E.D
BSA Analyst Resume
Headline : To secure a challenging BSA Analyst position enjoyable position that will allow me to utilize and enhance my skills, to ensure quality service to external as well internal customers.
Performed research, analysis, and investigation of an EDD File.
Documented results of EDD file review.
Escalated potentially suspicious activity findings to management.
Understood the bank's products, services, customers, and geographical locations in order to conduct effective research/investigation of accounts.
Performed customer relationship reviews based on new account opening, higher risk attributes, and/or other relationships identified by the EDD Manager or BSA/AML Officer.
Prepared clear and concise reports that detail the customer relationship and a statement of BSA/AML risk associated with that relationship.
Monitored, reviewed, and analyzed account activity in order to identify unusual or suspicious activity.
Conducted investigations to address any irregularities and make recommendations as to whether or not additional action is warranted, including the filing of Unusual Activity Reports.
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