**Job Summary:**
We are seeking a detail-oriented BSA/AML Analyst 1 to join our team. The primary responsibility of this role is to conduct anti-money laundering (AML) and Bank Secrecy Act (BSA) investigations, analyze financial transactions, and ensure compliance with relevant laws and regulations.
**Qualifications:**
- Bachelor's degree in Finance, Accounting, Business, Criminal Justice, or related field.
- Knowledge of AML laws and regulations, including the Bank Secrecy Act.
- Strong analytical skills with the ability to interpret complex financial data.
- Excellent communication skills, both written and verbal.
- Certification such as CAMS (Certified Anti-Money Laundering Specialist) is a plus.
**Responsibilities:**
- Conduct AML and BSA investigations on suspicious transactions and activities.
- Analyze financial data to identify patterns and trends related to money laundering and fraud.
- Prepare reports documenting investigation findings and recommendations for further action.
- Collaborate with internal teams to enhance monitoring processes and procedures.
- Stay up-to-date on changes in AML and BSA regulations to ensure compliance.
- Assist in training and educating staff on AML and BSA requirements and best practices.
**Benefits:**
- Competitive salary
- Health, dental, and vision insurance
- 401(k) plan
- Paid time off
- Professional development opportunities