BSA Analyst
Job Overview:
Contemporary Staffing Solutions is seeking a BSA Analyst to join our client in a role that supports key business operations and contributes to important organizational initiatives. This Direct Hire opportunity is located in Sewell, NJ and requires an Onsite work arrangement. The individual in this position will play a key role in regulatory compliance efforts by analyzing account and transaction activity, supporting risk management processes, and helping maintain adherence to banking regulations. This role offers the opportunity to collaborate across operational areas while contributing to the integrity and effectiveness of compliance programs.
Compensation:
$55,000 - $60,000/year
Work Schedule:
Monday through Friday, 8:15 AM - 5:00 PM
Key Responsibilities of the BSA Analyst:
- Analyze system generated activity alerts, conduct detailed research, and document findings to support compliance and risk management objectives.
- Prepare and maintain regulatory reporting documentation related to potentially unusual or suspicious financial activity.
- Review newly established customer accounts to ensure required identification and account opening documentation is complete and accurate.
- Monitor account activity associated with elevated risk profiles and evaluate transactional trends for regulatory compliance purposes.
- Support ongoing compliance operations by maintaining accurate records, collaborating with internal stakeholders, and assisting with additional departmental initiatives as needed.
- Minimum of two years of experience in anti money laundering, financial crime compliance, or a related banking compliance function.
- Experience using transaction monitoring or compliance management platforms, including financial crime detection tools or similar software solutions.
- Background in banking operations, deposit services, lending support, or regulatory compliance activities.
- Strong proficiency with Microsoft Office applications, particularly Word and Excel, along with solid technical aptitude.
- High school diploma or equivalent combined with excellent communication skills, interpersonal effectiveness, and strong attention to detail.
This position provides hands on experience within a critical business function that supports regulatory compliance and operational integrity. You will work alongside experienced professionals, gain exposure to key banking processes, and contribute to initiatives that have a meaningful impact on daily operations. The role offers opportunities to strengthen your analytical, investigative, and compliance related skills in a collaborative environment.
About Us:
Contemporary Staffing Solutions (CSS) is a trusted leader in providing contract, temporary, temp to hire, and direct hire staffing solutions. With decades of experience, we have grown from a staffing agency into a nationwide provider of workforce management solutions. Our niche recruitment expertise spans Accounting & Finance, Call Center & Office Support, Human Resources, Sales & Marketing, and Information Technology. Explore more about CSS and how we connect great talent with exceptional opportunities by visiting Contemporary Staffing Solutions.
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