Top 12 Bsa aml Jobs in Deltona, Fl

BSA Analyst I - Longwood, FL
Trustco Bank —Longwood, FL
- Full-time
- Microsoft Excel
- English
- Research
- Paid training
- Health savings account
7d
Assistant Branch Manager
New Edge Associates —Winter Park, FL
- From $60,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
2d
Fraud Operations Specialist
Axiom Bank, N.A. —Maitland, FL
- Weekends as needed
- Hybrid work
- Pass drug screening
- Mid-level
- Communication skills
- AD&D insurance
- Paid holidays
Quick Apply
10d
Customer Service Representative I
Centennial Bank —Lake Mary, FL
- Word processing
- Basic math
- Office
Senior Client Advisor - Oviedo
Seacoast Bank —Oviedo, FL
- Weekends as needed
- Mid-level
- Office
- High school diploma or GED
Quick Apply
2d
Mortgage Loan Originator
Centennial Bank —Lake Mary, FL
- Management
- Customer service
- Basic math
Bank Teller
AdventHealth Orlando Support —Orlando, FL
- $15.69 - $25.10 an hour
- Full-time
- Background check
- Office
- High school diploma or GED
- Paid parental leave
- Disability insurance
Financial Crimes Team Lead I
Truist Bank —Orlando, FL
- Full-time
- 5 years
- English
- Office
- AD&D insurance
- Paid holidays
10d
Financial Service Representative
AdventHealth Orlando Support —Orlando, FL
- $15.69 - $25.10 an hour
- Full-time
- Office
- High school diploma or GED
- Communication skills
- Paid parental leave
- Disability insurance
Assistant Banking Center Manager - Eustis
Seacoast Bank —Eustis, FL
- Mid-level
- Office
- High school diploma or GED
Quick Apply
7d
AVP Branch Manager (Mills)
Addition Financial Credit Union —Orlando, FL
- Mid-level
- Office
- Business development
- Profit sharing
- Paid parental leave
Quick Apply

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Assistant Branch Manager
New Edge Associates —Winter Park, FL
Serve as a leadership resource for branch staff and provide guidance on operational and customer service matters.
From $60,000 a year
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2d
Assistant Branch Manager
MIDFLORIDA Credit Union —Altamonte Springs, FL
Provide excellent service by opening and servicing accounts and loans as well as answering questions in a prompt and professional manner.
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Financial Crime Review Analyst
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Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
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CFBank —Columbus, OH
Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking…
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bsa aml jobs near deltona, fl

BSA Analyst I - Longwood, FL

Trustco Bank -
Longwood, FL

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Job Details

Full-time
7 days ago

Benefits

Paid training
Health savings account
Paid holidays
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching

Qualifications

Microsoft Excel
Word embeddings
English
Research
Productivity software

Full Job Description

BSA Analyst I

Reports to: Vice President of BSA

FLSA Status: Non- Exempt | Supervisory Role: No

Why Join Us?

At Trustco Bank, we’re committed to fostering a supportive and inclusive workplace where our employees can grow their careers. We believe that our people are our greatest asset and consider our employees as family. We value each team member’s contribution and offer a supportive, collaborative work environment. Are you passionate about risk management, regulatory compliance, and protecting the integrity of the financial system? Join Our Compliance Team as a BSA Analyst I: The Front Line of Financial Security.

We believe that investing in our employees means investing in the future of our company. As a valued team member, you will be eligible for a generous compensation and benefits package that includes: medical, dental and vision insurance, a health savings account with an annual employer contribution, a 401(k)-retirement plan with generous employer match, paid time off plus 11 paid federal holidays, training and professional development programs, tuition reimbursement, reduced fees and rates on certain loan products, and much more!

About the BSA Analyst I Role

We are searching for a detail-oriented and analytical BSA Analyst I to join our dedicated compliance department. In this crucial, non-supervisory role, you will be on the front lines of defense against financial crime. You will apply your expertise to monitor transactions, investigate suspicious activity, and ensure the bank strictly adheres to all Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) policies. This is an opportunity for a motivated individual to develop expertise in a vital area of banking operations.

Reporting to the Vice President of BSA, you will be responsible for ensuring compliance with federal regulations, protecting the company from illegal activity, and managing key aspects of our comprehensive BSA/AML program, including CTR, SAR, OFAC, CIP, and CDD protocols.

Key Responsibilities

Investigative Analysis: Research, analyze, and investigate transaction monitoring alerts for potential money laundering, terrorist financing, and other financial crimes, making informed recommendations regarding the filing of Suspicious Activity Reports (SARs).
Regulatory Reporting: Track and ensure timely filing of Currency Transaction Reports (CTRs) within the strict 15-day regulatory deadline.
Enhanced Due Diligence (EDD): Conduct thorough EDD reviews, gathering documentation, composing detailed narratives, determining risk ratings, and outlining necessary follow-up actions.
Risk Monitoring: Monitor customers on the CTR exempt list annually and perform 90-day SAR follow-up reviews to identify continuing activity.
Compliance Verification: Examine various banking divisions (branch administration, retail lending, commercial loans) to ensure meticulous adherence to Customer Identification Program (CIP) requirements.
OFAC & Training: Monitor potential OFAC matches, acting as a dual control for processing, and building continuous proficiency through specialized BSA/AML training courses.

This job description is not exhaustive; duties and responsibilities may change at any time with or without notice.

Qualifications

Required

A Bachelor’s degree in a business-related field and/or one year of equivalent experience/education.
Effective verbal and written communication skills, exceptional organization, and the ability to manage multiple time-sensitive tasks effectively.
Ability to work well independently and in group settings.
Working knowledge of Microsoft Office Programs (Excel and Word).
Fluent in English; bilingual a plus

Access to reliable transportation

Preferred

CAMS Certification (Certified Anti-Money Laundering Specialist).
Working knowledge of FCRM Software.

Schedule

Full-time position; Monday – Friday, 8:30 am – 5:00 pm

Physical Demands:

Primarily sedentary; includes use of standard office equipment.

Equal Employment Opportunity Statement:

Trustco Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, marital status, genetic information, disability, or protected veteran status. This includes, but is not limited to, the following:

Hiring, placement, upgrading, transfer, demotion or promotion
Recruitment, advertising or solicitation for employment
Treatment during employment
Rates of pay or other forms of compensation
Selection for training, including apprenticeship
Layoff or termination

It is the policy of Trustco Bank to cooperate to the fullest extent with the applicable regulations of the Civil Rights Act and any legislation on Equal Employment Opportunity.

Apply Now

Refine Your Search

bsa aml jobs in deltona, fl

BSA Analyst I - Longwood, FL

Assistant Branch Manager

Fraud Operations Specialist

Customer Service Representative I

Senior Client Advisor - Oviedo

Mortgage Loan Originator

Bank Teller

Financial Crimes Team Lead I

Financial Service Representative

Assistant Banking Center Manager - Eustis

AVP Branch Manager (Mills)

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