3 Jobs in Topeka, KS
Job Juncture is Hiring a BSA Compliance Analyst Near Topeka, KS
Type: Full-TimeBSA Compliance Analyst will oversees and support banking activities. Including collection and transactional review to meet all organizational and federal banking requirements and maintains consistency in documentation to exceed minimum compliance standards and in adherence with all BSA, AML and OFAC policies and procedures.
BSA Compliance Analyst Job Responsibilities
- Professional is responsible for supporting banking activities, including data collection and review
- Provide analytic support for the business activities of the bank by analyzing business, compliance and financial information on companies and individuals
- Ensures overall bank documentation and file administration is complete and consistent with bank's policy and procedures
- Monitors transactions to ensure proper documentation and compliance with respect to identification and investigation of suspicious activity
- Identifies and investigates suspicious activity
- Responsible for ensuring the lending institutions compliance with BSA, AML and CFT requirements.
- Undergraduate degree.
- Excels with verbal and written communication skills
- Exhibits strong motivational, organization, multi-task, planning and time management attributes
- Attention to detail is a must combined with the abilities of critical and prompt decision making abilities
- Comfortable in a professional setting and ability to conduct operations with tact, diplomacy and poise.
- Proficiency in MS Office and G-Suite products.
Job Summary
Full Time
$52k-70k (estimate)
06/05/2024
07/03/2024
jobjuncture.com
Houston, TX
<25
Related Companies
The job skills required for BSA Compliance Analyst include AML, Written Communication, Attention to Detail, Time Management, Decision Making, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Compliance Analyst positions, which can be used as a reference in future career path planning. As a BSA Compliance Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Compliance Analyst. You can explore the career advancement for a BSA Compliance Analyst below and select your interested title to get hiring information.
Similar Jobs
Popular Articles
