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Transact Campus · 23 hours ago

BSA Analyst

Scottsdale, AZ

Full-time

Hybrid

Mid, Senior Level

3+ years exp

Transact Campus is a leader in integrated technology solutions for education, healthcare, and business campuses. The BSA Analyst plays a critical role in supporting the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program, monitoring and investigating transactional activity to ensure regulatory compliance and mitigate financial risk.

EdTechFinancial ServicesFinTechInformation ServicesInformation TechnologyPayments

Responsibilities

Monitor and track BSA/AML compliance issues

Investigate suspicious transactions and escalate as needed

Maintain accurate records and prepare compliance reports

Collaborate with Operations, Compliance, Accounting, and other teams

Support audits and regulatory examinations

Assist with process improvements and risk mitigation

Ensure adherence to all regulatory requirements and internal policies

Qualification

BSA/AML complianceTransaction monitoring softwareAnalytical skillsCAMS CertificationKYC processesCommunication skillsProblem-solving skillsAttention to detailCollaboration

Required

Bachelor's degree or equivalent experience preferred

Minimum 3 - 5 years of experience in BSA/AML, banking operations, or related compliance roles, preferably in third-party payment processing services or non-bank financial institution

Strong understanding of BSA, AML, OFAC, US Patriot Act, Third-Party Payment Processor Regulations, Fraud, Know Your Customer (KYC) processes, Third Party Risk Analysis

Proficiency with transaction monitoring software and case management tools is a plus

Strong analytical, investigative, and problem-solving skills

Clear and concise written and verbal communication skills

Detail-oriented with the ability to manage multiple priorities and deadlines in a dynamic environment