Job Description
Description
We are looking for a BSA Specialist to support banking compliance activities in Minnetonka, Minnesota. This Long-term Contract position focuses on evaluating high-risk customer relationships, performing due diligence reviews, and contributing to AML/KYC oversight with sound risk-based judgment. The ideal candidate brings strong analytical skills, careful attention to detail, and the ability to communicate findings clearly in a fast-paced regulatory environment.
Responsibilities:
• Review high-risk customer profiles and perform enhanced due diligence assessments to support BSA/AML compliance decisions.
• Analyze customer information and account activity to identify potential concerns and determine appropriate follow-up actions.
• Conduct customer due diligence reviews, ensuring records are complete, accurate, and aligned with internal compliance standards.
• Monitor alerts related to suspicious activity and document find...
We are looking for a BSA Specialist to support banking compliance activities in Minnetonka, Minnesota. This Long-term Contract position focuses on evaluating high-risk customer relationships, performing due diligence reviews, and contributing to AML/KYC oversight with sound risk-based judgment. The ideal candidate brings strong analytical skills, careful attention to detail, and the ability to communicate findings clearly in a fast-paced regulatory environment.
Responsibilities:
• Review high-risk customer profiles and perform enhanced due diligence assessments to support BSA/AML compliance decisions.
• Analyze customer information and account activity to identify potential concerns and determine appropriate follow-up actions.
• Conduct customer due diligence reviews, ensuring records are complete, accurate, and aligned with internal compliance standards.
• Monitor alerts related to suspicious activity and document find...