Top 849 CDD Jobs | SimplyHired

BSA Risk Analyst
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- Microsoft Office
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BSA Risk Analyst

ACNB BANK -
York, PA

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Job Details

Full-time
9 days ago

Benefits

Employee stock purchase plan
Paid holidays
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

KYC
Associate's degree in accounting
Compliance risk assessment
Transaction monitoring
Investigations regulatory compliance
Bachelor's degree in finance
Bachelor's degree in business
Investigative financial records analysis
Industry knowledge of banking risk management
Associate's degree in finance
Mid-level
Microsoft Office
Suspicious activity investigations
Finance
Criminal Justice
Compliance reporting
Analysis skills
Associate's degree in criminal justice
Economic sanctions regulations
Bank experience
Decision making
Document review
Suspicious activity report (SAR) preparation
Regulatory submissions
Investigative reports
Bachelor's degree in accounting
Business
Associate's degree
Customer identification program (CIP)
Certified Anti-Money Laundering Specialist

Full Job Description

BSA Risk Analyst

Location: Gettysburg, PA or York, PA

Help Protect Our Customers, Our Communities, and Our Bank

At ACNB Bank, Risk Management isn't just about regulatory compliance—it's about protecting the trust our customers place in us every day. We're looking for an analytical, detail-oriented professional who enjoys solving complex problems, investigating unusual activity, and partnering with teams across the Bank to strengthen our BSA/AML and OFAC compliance programs.

If you're someone who enjoys connecting the dots, asking the right questions, and making sound, risk-based decisions, this is an opportunity to build a meaningful career with a financially strong, relationship-focused community bank.

What You Bring to the Table

Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another related field.
Specialized education or experience in BSA/AML compliance.
CAMS certification preferred—or the willingness to earn it within an established timeframe.
Strong understanding of BSA, AML, OFAC, Customer Due Diligence, and related banking regulations.
Experience reviewing transactions, identifying unusual activity, and conducting investigations using sound judgment.
Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail.
Excellent written and verbal communication skills with the ability to clearly document findings and explain regulatory requirements.
Working knowledge of banking operations and proficiency with MS Office applications, particularly Excel.

What You’ll Accomplish

Investigating BSA/AML system alerts, suspicious transactions, international wire activity, and high-risk customer relationships, documenting thorough investigations and escalating potential reportable activity when appropriate.
Ensuring Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), OFAC reviews, and other regulatory filings are completed accurately and within required timeframes.
Strengthening the Bank's Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership processes through thoughtful review, monitoring, and risk analysis.
Serving as a knowledgeable resource for business units by providing guidance on suspicious activity, OFAC, CTRs, CIP, CDD, and other BSA/AML compliance requirements.
Monitoring evolving BSA, AML, and OFAC regulations while helping the Bank maintain strong compliance practices and proactively adapt to regulatory changes.
Collaborating with teammates across Risk Management and other departments to ensure information flows efficiently and compliance responsibilities are completed accurately.
Supporting special projects and broader enterprise risk initiatives that strengthen the Bank's overall risk management program.

Why You’ll Love this Role

Make a meaningful impact by helping protect customers and the Bank from financial crime.
Join a collaborative Risk Management team where your expertise and judgment are valued.
Continue building your compliance career through ongoing professional development and certification opportunities.
Work for one of the region's strongest community banks, known for its stability, integrity, and commitment to its employees.
Comprehensive Compensation & Benefits Package: Includes health, dental, and vision coverage, 401(k) with employer match, ESPP, generous paid time off and holidays, career growth and training opportunities – all within a supportive, relationship-focused team environment.

If you’re ready to use your investigative mindset to make a real difference while growing your career in Risk Management, we’d love to meet you!

Apply now to become a key part of our Risk Management team.

Our Careers page will help you find the job you've been looking for: https://www.acnb.com/careers-employment

Location: 100 V-Twin Dr, Gettysburg, PA 17325, or 226 Pauline Dr, York, PA 17402

ACNB Bank is an Equal Opportunity Employer.

Quick Apply

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