BSA Specialist
IDR Healthcare
IDR is seeking a BSA Specialist to join one of our top clients for a remote opportunity. This role involves safeguarding financial operations through investigations, regulatory reporting, and fraud detection within a financial services organization.
Position Overview for the BSA Specialist
Position Overview for the BSA Specialist
- Investigate and resolve suspicious activity related to new accounts and ongoing transactions.
- Support compliance with BSA/AML regulations through alert triage, investigation, and reporting.
- Conduct OFAC screening, 314(a) checks, and member account reviews.
- Prepare SAR and CTR filings with guidance and ensure accuracy.
- Collaborate with team members and internal departments to enhance fraud detection and prevention efforts.
- High school diploma (Associate degree in finance, accounting, or business preferred).
- 1-3 years of direct BSA and/or fraud investigation experience.
- Basic knowledge of fraud and money laundering typologies and detection methods.
- Understanding of relevant regulatory requirements.
- MS Office proficiency (Word, Excel, PowerPoint) plus email/internet.
- Competitive compensation package
- Full Benefits; Medical, Vision, Dental, and more!
- Opportunity to get in with an industry leading organization.
- 25+ Years of Proven Industry Experience in 4 major markets
- Employee Stock Ownership Program
- Dedicated Engagement Manager who is committed to you and your success.
- Medical, Dental, Vision, and Life Insurance
- ClearlyRated's Best of Staffing® Client and Talent Award winner 12 years in a row.
Vacancy posted 2 days ago
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