BSA Data Analyst

Liberty Bank - CT · Middletown, CT, USA

Full-timeOn-site6d ago

AI Career Fit Estimate

62–80%

Moderate Match Likely

Estimated from role requirements

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About this role

The BSA Data Analyst reviews bank transactions and customer activity to ensure compliance with federal regulations including the Bank Secrecy Act, Anti-Money Laundering laws, and OFAC requirements, filing required reports when suspicious activity is detected. The ideal candidate should be detail-oriented, able to analyze complex transaction patterns, and comfortable working with compliance software and regulatory documentation. This position requires the ability to identify and escalate high-risk cases quickly while maintaining thorough documentation of all investigative findings.

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