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BSA Specialist
Job
Robert Half
Minnetonka, MN (In Person)
Full-Time
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Job 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 findings with clear, well-supported rationale.
- Examine monetary instrument activity and escalate unusual patterns when further review is warranted.
- Complete and assess high-risk questionnaires to help evaluate exposure and maintain regulatory compliance.
- Prepare concise summaries, case notes, and communications for stakeholders involved in compliance oversight.