BSA Compliance Analyst

$80000-$96600/y

Dexian

a day ago

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OnsiteFull-timeSenior

Summary

Dexian is seeking a Senior BSA Compliance Analyst to join their Compliance team in Santa Rosa, CA. The role involves upholding the integrity of the bank and ensuring adherence to the Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML) regulations, and OFAC guidelines.

About the Role

As a Senior BSA Compliance Analyst, you will lead the identification and investigation of suspicious activities, mitigate risks, and strengthen the compliance program. Your responsibilities will include conducting high-impact reviews of transactions, performing enhanced due diligence, investigating suspicious activity, ensuring quality assurance and monitoring, optimizing AML software, and staying ahead of regulatory trends. You will also mentor junior team members and engage in community impact initiatives.

About You

Required:

Minimum 5 years of experience in BSA/AML/Fraud within a financial institution.
Strong working knowledge of BSA, USA Patriot Act, OFAC, and other regulatory frameworks.
Expertise in AML software, risk analysis, and suspicious activity investigations.
Exceptional written and verbal communication skills.

Preferred:

Analytical mindset with the ability to detect patterns and solve problems.
Ability to multitask in a fast-paced environment.
Proficiency with financial systems, data validation, and compliance platforms.

Benefits

Competitive salary range of $80k–$96.6k.
Participation in community impact initiatives with mileage reimbursement.

Dexian

Dexian is a leading provider of staffing, IT, and workforce solutions with nearly 12,000 employees and 70 locations worldwide. As one of the largest IT and professional staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was launched in 2023 and created from the combination of DISYS, Signature Consultants, and other strategic acquisitions. Dexian fuses the best elements of its legacy companies to create a platform that connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian’s brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit www.dexian.com to learn more.

Santa Rosa, CA