Top 34 Bsa analyst Jobs in Omaha, Ne

Bank Secrecy Act (BSA) Analyst
i3 Bank —Bennington, NE
- Full-time
- 5 years
- Computer literacy
- Writing skills
- Health savings account
- Health insurance
Quick Apply
Senior Oversight Specialist
Ultimus Fund Solutions —Omaha, NE
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
Quick Apply
Private Client Manager
First National Bank of Omaha —Omaha, NE
- $63,288 - $104,425 a year
- Email
- Hybrid work
- CPA
- Research
- Mid-level
- Health savings account
- Disability insurance
Internal Auditor II - Compliance
First National Bank of Omaha —Omaha, NE
- $63,288 - $104,425 a year
- Email
- Hybrid work
- Mid-level
- Office
- Analysis skills
- Health savings account
- Disability insurance
Security Guard
Associated Bank —Omaha, NE
- $17.07 - $29.26 an hour
- Full-time
- Background check
- Office
- High school diploma or GED
- Employee stock purchase plan
- 401(k)
Sr. Loan Documentation Specialist - Onsite/Hybrid
Security National Bank —Omaha, NE
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
Teller/New Accounts
Pinnacle Bank/Bank of Colorado —Omaha, NE
- Weekends as needed
- Sales
- Mid-level
- Office
- Paid holidays
- Paid time off
Quick Apply
5d
Lead Specialist, Operations 11pm-7:30am shift ($30/Hr) Omaha, NE
First National Bank of Omaha —Omaha, NE
- $45,228 - $72,365 a year
- Email
- Mid-level
- Office
- 3 years
- Health savings account
- Disability insurance
Retail Project Manager
Centris Federal Credit Union —Omaha, NE
- Hybrid work
- Mid-level
- Office
- 3 years
Quick Apply
3d
Teller/New Accounts
Pinnacle Bank —Omaha, NE
- Weekends as needed
- Sales
- Mid-level
- Office
- Profit sharing
- Health savings account
5d
Universal Banker
ACCESS BANK —Omaha, NE
- Nights as needed
- Computer literacy
- No high school diploma
- Office
Quick Apply
Credit Bureau Specialist
PenFed Credit Union —Omaha, NE
- $18.56 - $29.36 an hour
- Overtime
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Disability insurance
Sr. Specialist, Deposit Research Omaha, NE
First National Bank of Omaha —Omaha, NE
- $37,454 - $59,927 a year
- Email
- Research
- Mid-level
- Office
- Health savings account
- Disability insurance
10d
Sr. Specialist, Deposit Operations - Saturday to Tuesday 7:00 AM to 5:30 PM
First National Bank of Omaha —Omaha, NE
- $37,454 - $59,927 a year
- Email
- Mid-level
- Office
- High school diploma or GED
- Health savings account
- Disability insurance
5d
Sr. Specialist, Deposit Operations ($21/hr.) Friday to Tuesday 8:00 AM to Finish
First National Bank of Omaha —Omaha, NE
- $21 an hour
- Email
- Writing skills
- Research
- Mid-level
- Health savings account
- Disability insurance
5d
Specialist, Bank Identified Fraud Intake - $20/HR (Omaha, NE Only)
First National Bank of Omaha —Omaha, NE
- Email
- Spanish
- English
- Office
- Health savings account
- Disability insurance
1d
Sales Support Specialist (Commercial Lending Assistant)
First Citizens Bank —Omaha, NE
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Life insurance
Teller Service Representative - PT
Veridian Credit Union —Omaha, NE
- $17.93 an hour
- Part-time
- Spanish
- Computer literacy
- Office
Quick Apply
Director of Risk and Compliance - Partner Banking
CORE BANK —Omaha, NE
- Full-time
- Office
- 3 years
- Finance
Quick Apply
Commercial Portfolio Manager
CORE BANK —Omaha, NE
- Mid-level
- Office
- 3 years
Quick Apply

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Bank Secrecy Act (BSA) Analyst

i3 Bank -
Bennington, NE

Quick Apply

Job Details

Full-time

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Employee discount
Life insurance

Qualifications

KYC
Computer operation
Confidential information handling
Investigations regulatory compliance
Financial fraud examination
Writing skills
Regulatory reporting
Anti-money laundering
Investigative financial records analysis
Suspicious activity investigations
Investigative data analysis
Bachelor's degree
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Desktop applications
Suspicious activity report (SAR) preparation
Computer skills
Investigative reports
Analytical thinking
Critical thinking
Bank Secrecy Act
Certified Anti-Money Laundering Specialist
Experience conducting due diligence within finance
Anti-money laundering investigation
Time management

Full Job Description

i3 Bank is seeking a Bank Secrecy Act (BSA) Analyst responsible for supporting the organization’s BSA/AML compliance program to ensure adherence to all applicable federal and state regulations. This role focuses on monitoring customer activity, identifying and investigating suspicious transactions, and assisting with regulatory reporting and risk mitigation efforts. The BSA Analyst plays a critical role in protecting the institution from financial crime by maintaining compliance with the Bank Secrecy Act, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) requirements. We’re proud of our positive, collaborative work culture and are looking for someone who will actively contribute to strengthening and safeguarding the values that make our team thrive.

Essential Job Functions:

· Monitor transaction activities and customers to uncover unusual activities indicative of money laundering, terrorist financing, fraud and other financial crimes.

· Investigate cases and suspicious activity referrals in a timely manner for decision making.

· Perform complex analysis of transaction patterns and customers for completing and filing accurate and timely Currency Transaction Reports (“CTRs”) and Suspicious Activity Reports (“SARs”).

· Review decisioning accuracy on transactions, customers, and other activities relating to underlying Office of Foreign Assets Control (“OFAC”) sanctions regulations, Section 314(a) and Section 311 of the USAPATRIOT Act;

· Conduct due diligence and as required, enhanced due diligence on customer base and fintech partners to assess and document customer risk profiles.

· Provide support and guidance to bank employees and management relating to BSA, OFAC, and other applicable anti-money laundering and fraud-related policies and procedures.

· Assist the BSA Officer in preparing documentation for regulatory examinations and audits.

· Maintain the integrity of the bank’s BSA program by applying sound judgment, safeguarding confidential information, and ensuring high-quality standards in all investigative activities.

· Lead by example to create an inclusive and professional environment where all team members are respected and valued.

Job Requirements:

These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position.

· Bachelor’s degree in business, finance, criminal justice, or a related field. Certified Anti-Money Laundering Specialist (CAMS) strongly preferred.

· Minimum 5 years’ experience in BSA/AML analysis, compliance, fraud detection, and investigations within a financial institution.

· Sound practical knowledge of BSA/AML regulations and requirements including currency transaction reporting (“CTRs”), suspicious activity monitoring and reporting (“SARs”), customer due diligence (“CDD”) and know your customer (“KYC”) standards.

· Strong insightful, analytical, investigative and critical thinking skills necessary.

· Excellent prioritizing, time management and multi-tasking skills.

· Exceptional quality, confidentiality and integrity of work produced within tight deadlines.

· Ability to function both independently and within collaborative team environments.

· Solid computer skills including the use of multiple third party systems for review, analysis and decisioning of customers, accounts and transactions.

· Excellent written and verbal communications skills.

· Consistently demonstrate behaviors associated with i3 Bank’s core values: IMPACT, INTEGRITY and INNOVATION.

Physical Requirements:

Following are the physical demands, or representative of those, that must be met to perform the essential functions of the job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

· This position requires visual acuity at 20 inches (or less) over 66% of the time.

· Extensive use of PC during the day - utilizing continuous viewing.

· High amount of workflow to work efficiently, accurately and to maintain good customer relations.

· Ability to talk to communicate on phone and in person; read and interpret documents such as regulatory, policy manuals and procedures.

· Must-have reasoning ability to convey detailed instructions in writing and verbally; problem solving to handle multiple situations and issues in a calm manner.

· Ability to hear normal conversations and receive information and converse with others.

· Will utilize a computer to perform daily duties and to prepare documents, using dexterity and hands for typing, physically moving and handling documents, etc.

· Ability to follow detailed and general instructions and possess advanced reading comprehension skills.

· This position may require up to 10% travel, which may include flying and/or driving and some overnight stays.

This position operates in a professional office setting.

We are an Equal Employment Opportunity Employer. It is our policy not to discriminate on the basis of race, color creed, religion, gender, gender identity, sexual orientation, age, national origin, disability, or any other characteristic prohibited by law.

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Employee discount
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance

Experience:

Bank Secrecy Act: 5 years (Required)

License/Certification:

Certified Anti-Money Laundering Specialist (Preferred)

Ability to Commute:

Bennington, NE 68007 (Required)

Work Location: In person

Quick Apply

Refine Your Search

bsa analyst jobs in omaha, ne

Bank Secrecy Act (BSA) Analyst

Senior Oversight Specialist

Private Client Manager

Internal Auditor II - Compliance

Security Guard

Sr. Loan Documentation Specialist - Onsite/Hybrid

Teller/New Accounts

Lead Specialist, Operations 11pm-7:30am shift ($30/Hr) Omaha, NE

Retail Project Manager

Teller/New Accounts

Universal Banker

Credit Bureau Specialist

Sr. Specialist, Deposit Research Omaha, NE

Sr. Specialist, Deposit Operations - Saturday to Tuesday 7:00 AM to 5:30 PM

Sr. Specialist, Deposit Operations ($21/hr.) Friday to Tuesday 8:00 AM to Finish

Specialist, Bank Identified Fraud Intake - $20/HR (Omaha, NE Only)

Sales Support Specialist (Commercial Lending Assistant)

Teller Service Representative - PT

Director of Risk and Compliance - Partner Banking

Commercial Portfolio Manager

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