BSA Analyst

Kforce has a client in San Antonio, TX seeking a BSA Analyst. Candidates must reside within Texas. Key Responsibilities:

• Monitor daily transactions and alerts to identify suspicious activity and potential fraud patterns
• Investigate and document unusual or high-risk activity, including preparing detailed case narratives
• Review and validate alerts generated by transaction monitoring systems and determine appropriate disposition
• Prepare and file regulatory reports such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required deadlines
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, especially for high-risk accounts
• Monitor Office of Foreign Assets Control (OFAC) alerts and escalate potential matches
• Maintain accurate and complete case documentation in accordance with regulatory and internal standards
• Assist in maintaining and enhancing BSA/AML policies, procedures, and compliance programs
• Support audits, regulatory exams, and requests from law enforcement or internal stakeholders
• Stay current on BSA/AML regulations, industry trends, and emerging financial crime risks
• Bachelor's degree in Finance, Accounting, Business, or related field (or equivalent experience)
• 1-3+ years of experience in BSA/AML, compliance, fraud, or financial crimes
• Strong understanding of BSA/AML regulations, including SAR, CTR, CIP, CDD, and OFAC requirements
• Experience working with transaction monitoring or AML systems preferred
• CAMS or equivalent certification (preferred)