BSA Analyst I jobs in United States
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Unity Bank · 5 days ago

BSA Analyst I

position64 Old Highway 22, Clinton, NJ, USA
timeFull-time
remoteOnsite
seniorityEntry Level
money$20.06/hr - $26.14/hr
date1+ years exp

Unity Bank is seeking a BSA Analyst I to conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities. The role involves gathering information for proper CTR filing, assisting in identifying high-risk accounts, and participating in the risk-rating process.

BankingFinancial Services

Responsibilities

Conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and applicable laws
Gathers information for proper CTR filing
Conducts EDD
Assists in identifying high-risk accounts
Participates in the risk-rating process

Qualification

BSA complianceDue diligenceRisk assessmentCash handlingHigh-risk account identification

Required

High school diploma or equivalent
One year of experience in branch operations, including cash handling

Company

Unity Bank

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Unity Bank provides financial services to retail and business customers through our branches located in Hunterdon, Middlesex.
dateFounded in 1991
location
Clinton, New Jersey, USA
people-size201-500 employees
web-link
http://www.unitybank.com/

Funding

Current Stage
Growth Stage

Leadership Team

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James Hughes
President & CEO
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George Boyan
Chief Financial Officer
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Recent News

Businessday NG
Here are 20 banks that have met the new CBN capital rules
2026-01-14
GlobeNewswire
Unity Bancorp Reports Quarterly Earnings of $15.5 Million and Full Year Earnings of $58.0 Million
2026-01-14
AllAfrica.com
Nigeria: Unity Bank Empowers 608 'Corpreneurs' in 7 Years, Disburses N270m to Latest Winners
2026-01-11
Company data provided by crunchbase