Job Summary:
Dexian is seeking a BSA Compliance Analyst Santa Rosa for an opportunity with a client located in Santa Rosa, CA.
Responsibilities:
- Conduct thorough reviews and analysis of transactional activities to identify patterns indicative of fraud, money laundering, and other financial crimes
- Process and disposition FinCEN 314(a) and OFAC/Specially Designated Nationals alerts promptly
- Review and disposition Fraud and BSA alerts; familiarity with Verafin is a plus
- Draft and update procedures for the Fraud/BSA team's use
- Contribute to the development and improvement of Fraud Risk processes
- Provide training on Fraud and BSA regulations, including the reporting of suspicious activities
- Detect and report instances of Elder Financial Abuse in accordance with legal requirements
- Conduct daily, weekly, and monthly monitoring of alerts related to fraud, BSA, and CDD/EDD
- Engage in special projects and recommend enhancements to surveillance activities
- Stay current on regulations related to Fraud, BSA, and AML
- Assist with the preparation for audits and regulatory examinations
- Commit to a minimum of 10 hours CRA volunteer work annually
Requirements:
- Must-have proficient skills in Excel (pivot tables, VLOOKUP, dashboards, charts), with SQL knowledge strongly preferred
- Minimum of 4 years of BSA and Fraud experience within a financial institution preferred
- Strong banking and awareness of fraud threats typically associated with Money Laundering activities
- Proficiency with fraud identification and AML software
- Ability to analyze financial data and draw logical conclusions
- Sound analytical, communication, and interpersonal skills
- Ability to handle confidential information appropriately
- Strong working relationships with other departments
- Comply fully with all BSA/AML regulations and required training
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.