Associate Vice President, Senior BSA Compliance Analyst

The Company is seeking an Associate Vice President, Senior BSA Compliance Analyst to support its fraud, BSA, and AML compliance programs. Responsibilities include investigating complex fraud, suspicious activity, sanctions, and elder financial exploitation cases; conducting quality reviews; and supporting regulatory reporting, audits, and high-risk customer due diligence. The role also involves monitoring watch-list alerts, improving transaction-monitoring systems and data quality, and developing compliance processes and controls. The analyst will provide guidance to colleagues and help identify emerging risks and opportunities to strengthen compliance practices. Candidates should have at least six years of progressive experience in BSA/AML, fraud investigations, or financial crimes compliance for the Associate Vice President role; the Senior Analyst level requires at least five years of BSA and fraud experience. Advanced knowledge of relevant banking regulations, including BSA, AML, OFAC, and the USA PATRIOT Act, is required, along with experience investigating suspicious activity and conducting quality assurance, data validation, or control testing. Strong analytical, investigative, communication, and organizational skills are essential, as is proficiency with compliance and transaction-monitoring systems and Microsoft Office. Professional certifications such as CAMS, CFE, CFCS, or CAFP are preferred.