Top 12 Bsa aml Jobs in Orlando, Fl

BSA Analyst I - Longwood, FL
Trustco Bank —Longwood, FL
- Full-time
- Microsoft Excel
- English
- Research
- Paid training
- Health savings account
10d
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
13d
Junior Compliance Officer
AutoPayPlus by U.S. Equity Advantage —Orlando, FL
- Full-time
- Office
- Finance
- Analysis skills
Quick Apply
6d
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
Financial Crimes Team Lead I
Truist Bank —Orlando, FL
- Full-time
- 5 years
- English
- Office
- AD&D insurance
- Paid holidays
13d
Senior Client Advisor - Oviedo
Seacoast Bank —Oviedo, FL
- Weekends as needed
- Mid-level
- Office
- High school diploma or GED
Quick Apply
5d
Customer Service Representative I
Centennial Bank —Lake Mary, FL
- Word processing
- Basic math
- Office
AVP Branch Manager (Mills)
Addition Financial Credit Union —Orlando, FL
- Mid-level
- Office
- Business development
- Profit sharing
- Paid parental leave
Quick Apply
Commercial Portfolio Manager II
South State Bank —Orlando, FL
- Full-time
- Microsoft Word
- Customer service
- Data analysis skills
- On-the-job training
Commercial Relationship Manager
COGENT BANK —Orlando, FL
- 5 years
- Bachelor of Science
- Office
- Loan repayment program
Mortgage Loan Originator
Centennial Bank —Lake Mary, FL
- Management
- Customer service
- Basic math
Residential Mortgage Loan Originator
COGENT BANK —Orlando, FL
- Mid-level
- Business development
- 2 years

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Fraud Operations Specialist
Axiom Bank, N.A. —Maitland, FL
Conduct inbound and outbound customer verification calls with professionalism, empathy, and adherence to authentication procedures while avoiding disclosure of…
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Financial Crime Audit & Testing Manager
Crowe —Columbus, OH
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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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BSA Analyst I - Longwood, FL

Trustco Bank -
Longwood, FL

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Job Details

Full-time
10 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.

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Refine Your Search

bsa aml jobs in orlando, fl

BSA Analyst I - Longwood, FL

Fraud Operations Specialist

Junior Compliance Officer

Financial Service Representative

Financial Crimes Team Lead I

Senior Client Advisor - Oviedo

Customer Service Representative I

AVP Branch Manager (Mills)

Commercial Portfolio Manager II

Commercial Relationship Manager

Mortgage Loan Originator

Residential Mortgage Loan Originator

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