Top 15 Bsa analyst Jobs in Birmingham, Al

Loss Prevention Specialist - Compliance
Americas First Federal Credit Union —Birmingham, AL
- High school
- Research
- Mid-level
Deposit Operations Specialist - Fraud
Bryant Bank —Birmingham, AL
- Full-time
- Microsoft Outlook
- Research
- Mid-level
Teller - Fulltime
Alabama Central Credit Union —Birmingham, AL
- Extended hours
- Sales
- Basic math
- Research
Quick Apply
Digital Product Management Team Manager - Digital Assistant and Conversational Experiences
Regions —Hoover, AL
- $149,871.15 - $199,990.00 a year
- Full-time
- Hybrid work
- Office
- High school diploma or GED
- Analysis skills
- Health savings account
- Health insurance
Corporate Loan Fulfillment Team Manager
Regions —Hoover, AL
- $86,150.90 - $102,450.00 a year
- Full-time
- 5 years
- Office
- High school diploma or GED
- Health savings account
- Health insurance
2d
Credit Underwriter - Indirect Lending Department
First US Bank —Birmingham, AL
- Overtime
- Mid-level
- Office
- High school diploma or GED
Quick Apply
14d
Seasonal Teller
Union State Bank —Hoover, AL
- Temporary
- Background check
- High school
- Basic math
Financial Relationship Team Lead
Citizen Trust Bank —Birmingham, AL
- Full-time
- Research
- Mid-level
- Office
- Wellness program
- AD&D insurance
Financial Relationship Team Lead
Citzens Trust Bank —Birmingham, AL
- Full-time
- Research
- Mid-level
- Office
- Wellness program
- AD&D insurance
Quick Apply
Commercial Loan Fulfillment Specialist- CBG Operations
Regions —Hoover, AL
- $46,750 - $57,270 a year
- Overtime
- Mid-level
- Office
- High school diploma or GED
- Health savings account
- Health insurance
Equipment Finance Loan Fulfillment Team Manager
Regions —Birmingham, AL
- $86,150.90 - $102,450.00 a year
- Full-time
- 5 years
- Office
- High school diploma or GED
- Health savings account
- Health insurance
Mortgage Loan Processor
Hope Enterprise Corporation —Birmingham, AL
- Full-time
- Hybrid work
- Customer service
- Word processing
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply

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Business Systems Analyst (Vacancies)
City of Columbus —Columbus, OH
Possession of a bachelor's degree with significant coursework (sixteen (16) semester hours or twenty-four (24) quarter hours) in computer science, information…
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Financial Crime Review Analyst
Crowe —Columbus, OH
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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1d

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bsa analyst jobs near birmingham, al

Loss Prevention Specialist - Compliance

Americas First Federal Credit Union -
Birmingham, AL

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Job Details

Qualifications

Performance dashboard reports
Project reporting
Business financial process improvement
Compliance risk assessment
Transaction monitoring
Internal controls
Investigations regulatory compliance
Spreadsheets
Coaching
Loss prevention employee training
Investigative financial records analysis
Workplace dispute resolution
Industry knowledge of banking risk management
Collaborating with government agencies
Metrics Reporting
Research
Mid-level
Internal investigations
3 years
High school diploma or GED
Team development
Data management
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Decision making
Team training
Collaborating with law enforcement agencies
Compliance documentation
Loss prevention risk assessment
Mentoring
Financial data management

Full Job Description

Role: As a Loss Prevention Specialist, you will be a key defender of our institution's financial integrity. You'll be identifying and analyzing threats, mitigating risk, and protecting our members from fraudulent activity. In this role, you will also act as a senior resource within the team, supporting leadership by contributing to departmental objectives.

Essential Functions & Responsibilities:

Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs. Identifies process improvement opportunities, recommends solutions, and collaborates with leadership to strengthen controls, mitigate risks, and ensure compliance with regulatory requirements and organizational policies.
Serve as a subject matter expert for Credit Union employees, providing education, support, and mentorship on fraud and loss prevention topics. Provide secondary review and coaching for junior specialists.
Prepare and present status reports and key metrics on fraud trends and case resolutions to management.
Analyzes high-risk accounts and activities to determine appropriate action, including regulatory reporting requirements, service restrictions, account closures, criminal prosecution referrals, loss recovery efforts, and bond claims. Gathers and prepares supporting documentation, submits timely and accurate reports to Compliance and regulatory agencies, collaborates with local government and law enforcement agencies, and serves as the primary contact for insurance representatives to ensure compliance with all policies, procedures, and regulatory requirements.

Performance Measurements:

Demonstrates subject matter expertise through effective coaching, training, secondary review, employee support, and development of fraud prevention resources that enhance team knowledge, performance, and operational effectiveness.

Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support informed decision-making and risk mitigation.

Effectively manages high-risk investigations and compliance activities through timely account reviews, accurate regulatory reporting, thorough case documentation, successful recovery efforts, and adherence to all applicable policies and regulations.

Contributes to overall business impact by preventing and mitigating fraud losses, reducing recurring fraud risk, supporting departmental objectives, maintaining audit and compliance standards, and fostering effective collaboration with internal and external partners.

Knowledge and Skills:

Experience: 3-5 years of experience in a similar fraud, risk, or loss prevention role within a credit union or other financial institution.

Education: (1) A high school education or GED or (2) Completion of a specialized course of study at a business or trade school.

Interpersonal Skills: Work involves significant personal contact with others inside and/or outside the organization for the purpose of first-level conflict resolution, obtaining information, building relationships, and soliciting cooperation. Discussions involve a higher degree of confidentiality and discretion, requiring diplomacy and tact in communication.

Other Skills:

Proficient in key financial regulations, including BSA/AML, FinCEN requirements, and Regulations E and CC.
Proven ability to conduct detailed research, analyze complex data to derive facts, and make sound, independent judgments in ambiguous situations.
Exceptional organizational skills with the ability to manage multiple priorities and meet tight deadlines in a fast-paced environment.
Skilled in using online banking platforms and Microsoft Office Suite (Word, Excel) to manage financial data and streamline workflows.

Physical Requirements: Light lifting is required.

Behaviors

Preferred

Team Player: Works well as a member of a group
Detail Oriented: Capable of carrying out a given task with all details necessary to get the task done well
Dedicated: Devoted to a task or purpose with loyalty or integrity

Motivations

Preferred

Self-Starter: Inspired to perform without outside help

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

bsa analyst jobs in birmingham, al

Loss Prevention Specialist - Compliance

Deposit Operations Specialist - Fraud

Teller - Fulltime

Digital Product Management Team Manager - Digital Assistant and Conversational Experiences

Corporate Loan Fulfillment Team Manager

Credit Underwriter - Indirect Lending Department

Seasonal Teller

Financial Relationship Team Lead

Financial Relationship Team Lead

Commercial Loan Fulfillment Specialist- CBG Operations

Equipment Finance Loan Fulfillment Team Manager

Mortgage Loan Processor

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