BSA / AML Compliance Analyst Job at Express Employment Professionals Defunct, Minster, OH

R0NMbUFlY2t4YVNxOFJ1bTdVQzQrdVpsaHc9PQ==
  • Express Employment Professionals Defunct
  • Minster, OH

Job Description

Job Full Description

BSA Agent

Location: Minster, Ohio
Job Type:
Part-Time


Job Description


The Part-Time BSA / AML Compliance Analyst supports the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role assists with customer reviews, transaction monitoring, regulatory reporting, and recordkeeping to help identify and prevent potential financial crime while ensuring compliance with regulatory requirements.


Job Responsibilities

  • Review new customer accounts for KYC and CIP compliance
  • Monitor daily transactions and escalate potential suspicious activity
  • Assist with Customer Due Diligence (CDD/EDD) for higher-risk customers
  • Review cash activity and prepare Currency Transaction Reports (CTR)
  • Support Suspicious Activity Report (SAR) investigations and filings
  • Maintain accurate BSA/AML compliance records
  • Prepare basic compliance reports for management
Education & Experience
  • Associate's degree or equivalent experience
  • 6 months to 1 year of experience in BSA, AML, banking, or compliance preferred

JOB ID: #2905

Sidney, OH
2905
1660 Gleason Street
Sidney, OH 45365

Job Tags

Part time,

Similar Jobs

Wegmans Food Markets

Dishwasher Job at Wegmans Food Markets

 ...operations by washing dishes, putting away dish loads and performing other kitchen duties as necessary, including some food prep work. Assist with receiving of products, stock rotation and general kitchen organization and cleanliness Dishwasher, Restaurant, Grocery... 

Oak Manor Inc

Dietary Assistant Cook Job at Oak Manor Inc

Job Description Job Description Description: Qualifications Education & Experience: High school diploma or GED preferred. Previous experience in food service, healthcare, or long-term care preferred. Experience with therapeutic or modified diets is a plus...

TPG Hotels and Resorts

Night Auditor: Front Desk & Nightly Financials Job at TPG Hotels and Resorts

 ...A hotel management company is seeking a Night Auditor to oversee financial and administrative activities during the night shift. Responsibilities include guest services, front desk operations, nightly reports, accounting, and ensuring security and safety. Candidates must... 

Rivell

Computer Technician Job at Rivell

 ...Job Title: Computer Technician. LOCAL APPLICANTS ONLY, PLEASE! Company Description: Recently named one of Inc. 5000's Fastest Growing...  ..., laptops, printers, and peripherals. Perform hardware repairs and upgrades, such as replacing faulty components or... 

Universal Hospital Services

System Manager, HIM & Medical Records Leadership Job at Universal Hospital Services

 ...A prominent healthcare provider in Temecula is seeking a System Manager - HIM-Medical Records to ensure quality health information management and facilitate department educational activities. Ideal candidates should hold a Bachelor's degree in Health Information Management...