AML/BSA Analyst

Special Counsel is partnering with a financial services organization to help find an individual for a contract BSA/AML Analyst position. To be considered for this opportunity, you must have a minimum of one year of experience in a similar role!

Project Details

  • Start Date: ASAP
  • Duration: 7 months or longer
  • Payrate: $26.50/hr.
  • BSA/AML Analyst Job Responsibilities:

  • Performing research, analysis and investigation
  • Completing various forms as needed and escalate any suspicious findings to management
  • Analyze customer accounts that may have unusual or suspicious findings
  • Have knowledge of bank’s products, services and locations to be able to effectively conduct research
  • Qualifications:

  • Bachelor’s degree preferred or relevant experience okay
  • Minimum of one year of experience in a similar role
  • BSA or BSACS certification a plus
  • Knowledge of BSA, AML or OFAC regulations
  • Excellent written and verbal communication skills
  • Ability to work independently and meet deadlines
  • Self-motivated and proactive solution seeker
  • If you’re interested in this position and feel as though your prior experience makes you qualified for this BSA/AML Analyst role then apply now! Please apply now!


    Equal Opportunity Employer/Veterans/Disabled

    To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to

    The Company will consider qualified applicants with arrest and conviction records

    Certified: Great Place to Work

    The Adecco Group North America family of brands has been named a 2019–2020 Great Place to Work®.