BSA Analyst

BSA Analyst at Beacon Hill Staffing Group, LLC BSA Analyst at Beacon Hill Staffing Group, LLC in Orange, Connecticut Posted in 9 days ago. $35.00 - $40.00 per hour

Job Description:

Beacon Hill was founded to set a new standard in search, career placement and flexible staffing. BSA Analyst - Orange, CT Our client, a financial services organization, is seeking a BSA Analyst to support regulatory compliance and monitoring activities within a growing risk and compliance team. This role focuses on reviewing alerts, supporting investigations, and maintaining documentation to ensure compliance with applicable regulations and internal policies. Responsibilities Review and analyze alerts generated by monitoring systems for unusual or potentially suspicious activity Support investigations related to customer activity and regulatory requirements Assist with the preparation and submission of required regulatory reports Perform customer due diligence and periodic reviews for higher-risk accounts Support sanctions screening reviews and escalate potential issues as appropriate Maintain clear and organized documentation to support audits and examinations Identify trends or anomalies and communicate findings to senior team members Qualifications 2+ years of experience in banking risk, compliance, or monitoring Experience with BSA/AML and sanctions-related regulations preferred CAMS, CIA, CRMA, or similar certifications preferred Beacon Hill is an equal opportunity employer and individuals with disabilities and/or protected veterans are encouraged to apply.

California residents:

Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. If you would like to complete our voluntary self-identification form, please click here or copy and paste the following link into an open window in your browser: https://jobs.beaconhillstaffing.com/eeoc/ Completion of this form is voluntary and will not affect your opportunity for employment, or the terms or conditions of your employment. This form will be used for reporting purposes only and will be kept separate from all other records.

Company Profile:

Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, a commitment to project completion and success and a passion for innovation, creativity and continuous improvement. Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs. Learn more about Beacon Hill and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.bhsg.com .

Benefits Information:

Beacon Hill offers a robust benefit package including, but not limited to, medical, dental, vision, and federal and state leave programs as required by applicable agency regulations to those that meet eligibility. Upon successfully being hired, details will be provided related to our benefit offerings. We look forward to working with you. Beacon Hill. Employing the Future™