Our client in the FinTech space is seeking a BSA Analyst to join their team for a 4-5 month contract. The ideal candidate brings 1-3 years experience in transaction monitoring with relevant project experience analyzing suspicious activity alerts. Fin-tech experience is a plus!

Role: BSA Analyst

Work Schedule : Onsite 5 days a week

Rate: $27-36/hour

Role Overview:

• Review suspicious activity alerts (transaction-based) generated by the Bank’s transaction monitoring system.
• Analyze customer and transactional activity , providing a clear rationale for whether the activity is normal or requires further investigation.
• Perform due diligence on customers and counterparties as needed.
• Draft Requests for Information (RFIs) when required.
• Clear unusual activity or escalate the case for further investigation.
• Productivity Target : 25 alerts per 8-hour workday. Productivity will be tracked and monitored.

Qualifications for Contractor:

• 1-3 years of experience in transaction monitoring with relevant project experience analyzing suspicious activity alerts.
• Highly detail-oriented and able to work independently with minimal supervision.
• Quick learner with the ability to prioritize competing demands.
• Experience in Banking-as-a-Service / Fintech is a plus.