BSA Analyst

Job not on LinkedIn

🔥 1 hour ago

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🧐 Analyst

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Synovus

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 1888

🏦 Banking

💸 Finance

Banking • Finance

Synovus is a regional bank and financial services company headquartered in Columbus, Georgia. For more than 130 years it has served customers and communities—hiring talent, offering careers, and emphasizing community relationships. Synovus provides consumer and commercial banking, lending, and wealth-management-related services across its regional footprint.

📋 Description

• Provide distinctive service to clients and prospects in person and by telephone • Respond to client inquiries and resolve client issues • Support the firm-wide three-ring phone-answering standard • File Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) using firm software • Monitor day-to-day BSA/AML compliance, including OFAC and 314a requirements • Investigate potential suspicious activity from software alerts and team-member referrals • Review high-risk clients and perform enhanced due diligence • Engage Financial Advisors and Office Team Members for additional information • Identify, report, and mitigate potential BSA risk issues • Provide feedback, guidance, and support to the BSA Team and other team members • Maintain knowledge of regulatory changes and trends • Participate in BSA/AML training webinars, seminars, conferences, and meetings • Meet clients' business and personal financial needs and refer them to specialty areas • Assist other team members and perform related duties as assigned

🎯 Requirements

• High School Diploma or Equivalent required • College degree preferred • Minimum of 10 years' experience in financial services • Minimum of five (5) years' experience preferably in a BSA/AML compliance-related role • Proficient in Microsoft Office (Word, Excel, and PowerPoint) or related software • Knowledge of federal banking regulations and compliance related to deposit and loan transaction processing • Knowledge of USA PATRIOT Act, Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control (OFAC), and KYC/CIP programs • CAMS Certification preferred • Excellent verbal and written communication skills • Proven analytical ability and attention to detail • Ability to work independently and prioritize daily tasks to meet strict response and reporting deadlines • Excellent client service skills; tact and diplomacy • Ability to perform the stated physical activities and sustain prolonged periods of concentration

🏖️ Benefits

• Equal Opportunity Employer committed to fostering an inclusive work environment