Analyst, BSA jobs in United States
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Webster Bank · 1 day ago

Analyst, BSA

positionSouthington, CT
timeFull-time
remoteOnsite
seniorityMid Level
money$70K/yr - $80K/yr
date3+ years exp

Webster Bank is a leading commercial bank focused on serving clients and supporting communities. The Analyst BSA is responsible for performing complex financial forensic reviews and analyses to detect suspicious activities and financial crimes, while preparing detailed investigation reports and recommendations.

Banking

Responsibilities

Exhibits independent responsibility and autonomy in their daily tasks, ensuring timely resolution of alerts, cases and other assignments
Monitors client transactions across multiple delivery channels to identify trends and patterns of suspicious activity and financial crimes and takes appropriate action
Recommends closure of accounts deemed risky or suspicious
Collect, evaluate and recommend whether supporting documentation is sufficient to validate the resolution of alerts and open cases. File SARs when necessary
Demonstrates BSA/AML compliance knowledge during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations
Escalates to management potential high-risk clients, suspicious activity and related financial crimes to mitigate risks

Qualification

BSA regulationsAML regulationsAnalytical skillsACAMS certificationCommunication skills

Required

H.S. Diploma or General Education Degree (GED) required
3-4 years of experience in corporate compliance, banking, investigations or related BSA/AML field required
Knowledge of and experience with BSA (Bank Secrecy Act) and AML (Anti Money Laundering) regulations
Strong analytical, computer, presentation, and written and verbal communication skills

Preferred

Bachelor's Degree in Arts/Sciences (BA/BS) in Business, Accounting, Finance, Economics, Criminal Justice or related field preferred
ACAMS certification preferred

Benefits

Incentive compensation

Company

Webster Bank

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Webster is a commercial bank that provides financial services to corporations, individuals, families, and partners.
dateFounded in 1935
location
Waterbury, Connecticut, USA
people-size1001-5000 employees
web-link
https://www.websterbank.com

Funding

Current Stage
Public Company
Total Funding
$653M
Key Investors
Greystone
2025-09-11Post Ipo Debt· $350M
2024-12-02Post Ipo Debt· $303M
2002-10-17IPO

Leadership Team

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Neal Holland
Chief Financial Officer
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D
Daniel Gioia
Sr. Managing Director
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Recent News

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2025-11-06
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Company data provided by crunchbase