AML/BSA Analyst
Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) Analysts, also known as BSA/AML Analysts, are financial crime prevention experts who play a vital role in safeguarding the financial system from illicit activities. They are responsible for detecting and reporting suspicious transactions, investigating financial crimes, and ensuring compliance with anti-money laundering and counter-terrorism financing regulations.
Responsibilities
The day-to-day responsibilities of an AML/BSA Analyst may include: