Use this BSA Analyst resume sample as inspiration for updating my own document. Even though this is a free resume sample, it is still vital to modify it to highlight my experience and abilities that are pertinent to the position I am looking for.
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Resume Template: 1
BSA Analyst Resume: 1
Richard D. Harding
Laguna Beach, Los Angeles
(123) 4567890
Summary
With several of my banking experience in many operational areas, I am a BSA analyst. Excellent analytical and problem-solving abilities and a focus on the details. Great computer abilities, as well as excellent verbal and written communication skills.A track record of creating and implementing optimized procedures that boost productivity and promote business expansion. Demonstrates excellence in working with cross-functional teams to produce results.
Experience
Company A, BSA analyst
- Charged with delegating, reviewing, and/or implementing preapprovals to the analyst
- To support the status of each endeavor, create information that includes trends, risk assessments, and other presentations.
- Follow BBVA BSA/AML policies and procedures when carrying out the BSA monitoring programme, which includes: exception monitoring, clearing, investigating, and reporting.
- Carry out Office of Foreign Assets Control (OFAC) scan operations and handle findings of the scans that come from the line of business
- Aids in the planning and execution of corporate training programmes for US Patriot Act, BSA, OFAC, and anti-money laundering rules and requirements
- Helps with account identification, risk evaluation, and ongoing monitoring of higher risk accounts to find suspicious activities
- Apply the 314a scan method.
Company B, BSA analyst
- Ensure that periodic reports are submitted to the Heartland Board of Directors by working with AML/BSA Analyst II.
- Review all customer loans and accounts for suspicious activity in-depth once the bank receives a criminal subpoena.
- Create, update, and delete cards as part of the door access system’s maintenance and backup procedures.
Company C, BSA analyst
- Maintain and troubleshoot AML/Fraud software continuously. Follow up to make sure the issues are fixed.
- In the absence of the AML/BSA Analyst II, conduct daily/biweekly OFAC and 314(a) checks against the client database.
- Performs further tasks as directed
- Using AML software, generate reports
Education
Florida State University
Masters in English
Certifications
- Certified Public BSA analyst
- Certified company BSA analyst
Skills
- Execute daily activities linked to the Bank Secrecy/Anti-Money Laundering (BSA/AML) monitoring program, such as but not limited to: the transactions data and monetary instrument feed validation procedures; insert wire transfer data into BAM.
- Successfully manages priorities and various activities while producing high-quality work.
- Demonstrates the capacity to pick up new information fast and to change how they use technology.
Resume Template: 2
BSA Analyst Resume: 2
Richard D. Harding
Laguna Beach, Los Angeles
(123) 4567890
Summary
Business systems analyst with over (numbers) years of proven experience and strong communication abilities. (Percentage)% more money was made at GFK Store, and (numbers)% more customers were satisfied. Increased by twofold the number of repeat customers and reduced complaints by (numbers)%. Eager to increase productivity and return on investment at GTT Solutions.Future-focused and knowledgeable about current trends in this specialist industry.
Experience
Company A, BSA analyst
- Data from a variety of sources, including but not limited to financial accounts, accounting systems, surveys, interviews, focus groups, etcwere analyzed and evaluated.
- Analytical models that were developed utilizing statistical approaches like regression analysis or other methods that were suitable for the topic at hand.
- Presented findings in written reports and presentations that were clear and understandable to audiences that were not technical (e.g., senior management).
Company B, BSA analyst
- Made suggestions based on studies of the organization’s current business procedures with the goal of enhancing productivity and effectiveness.
- Throughout the entire project lifecycle, from project scoping to generating deliverables to presenting results externally as needed, I worked closely with internal stakeholders.
Company C, BSA analyst
- Mapped out all of the business processes to be used in the present and the future, saving an estimated $(amount of money)in the process.
- Conducted risk analyses on all implementations of new technology to make sure the business was utilizing the most secure solutions
- Created reports for top management by analyzing data from many sources (including systems, documents, spreadsheets, surveys, interviews, and meetings).
- Created a method to train BSA auditors that increased compliance with security criteria by (percentage)%.
- Implemented a vacation time tracking system that lowered annual overtime costs by (percentage)%.
Education
Florida State University
Masters in English
Certifications
- Certified Public BSA analyst
- Certified company BSA analyst
Skills
- Good research abilities to help decision-making
- Possess strong analytical, writing, and research skills.
- Strong time management, writing, and analytical capabilities
Resume Template: 3
BSA Analyst Resume: 3
Richard D. Harding
Laguna Beach, Los Angeles
(123) 4567890
Summary
As an AML Analyst, I have more than three years of expertise. In my position, I was in charge of conducting investigations into conceivable instances of money laundering, creating Suspicious Activity Reports (sars), and advising clients on how to comply with anti-money laundering (AML) laws. I am adept at spotting warning signs linked to financial crimes and am well-versed in the Bank Secrecy Act (BSA) and its related rules. My superior analytical abilities enable me to swiftly spot patterns and trends in data that might point to illegal activities.
Experience
Company A, BSA analyst
- Acquire in-depth knowledge of the BSA-affected business units of Commerce to comprehend their procedures, safety measures, and AML risk (Including but not limited to Retail, Commercial, Brokerage, and Trust)
- To stay informed about these business units’ products, services, and controls to support BSA rules, cultivate a continuing relationship with them and encourage open communication.
- Analyze planned or implemented regulatory changes in relation to BSA/AML
Company B, BSA analyst
- Participate in initiatives by contributing your BSA-related expertise. Complete the duties needed to meet the project’s objectives and make sure the BSA rule is followed.
- Answer questions from Audit regarding the areas of competence of FIU and/or BSA
- Present FIU and/or BSA rules to individuals both inside and outside of Non-Credit Risk Management.
- Investigation or BSA/AML sort of role experience
Company C, BSA analyst
- Regulations pertaining to BSA compliance in banking activities, including SAR filing
- Comprehensive knowledge of the rules and laws governing general banking compliance
- Maximize the usage of BSA-related software by reading manuals, understanding instructions, and instructing people
- Review applicants’ KYC alerts for digital banking onboarding.
- Utilizes internal and external research resources to carry out customer-improved due diligence, investigative reviews, and monitoring reviews.
- Keep up with the USA PATRIOT Act, OFAC, and other provisions of the Bank Secrecy Act, such as anti-money laundering.
Education
Florida State University
Masters in English
Certifications
- Certified Public BSA analyst
- Certified company BSA analyst
Skills
- Strong knowledge of AML procedures and standards for retail/commercial banks, as well as relevant experience in a bank
- Effective communication abilities both in writing and speaking
- You must have strong interpersonal, verbal, and organizational skills.
- Actimize, case management programs, and intermediate Excel abilities
Resume Template: 4
BSA Analyst Resume: 4
Richard D. Harding
Laguna Beach, Los Angeles
(123) 4567890
Summary
I am adept at spotting warning signs linked to financial crimes and am well-versed in the Bank Secrecy Act (BSA) and its related rules. My superior analytical abilities enable me to swiftly spot patterns and trends in data that might point to illegal activities. My strong verbal and written communication abilities enable me to convey my results to clients or top management in an efficient manner.
Experience
Company A, BSA analyst
- Analyses and keeps track of a lot of data to spot dangers of financial crime.
- Over (numbers)examples of potential money laundering, financing of terrorism, and other financial crimes were looked into.
- Acted for the organization as a subject matter expert on AML compliance.
- Taught fresh analysts how to spot suspicious behavior and excellent practises.
- Helped create and put into effect new AML compliance policies and procedures.
Company B, BSA analyst
- (Numbers)Suspicious Activity Reports (sars) were successfully analyzed, and two incidents of probable money laundering involving a total of $(amount of money)were found.
- Reviewed and updated the AML case management system with the latest information on the results of the investigations, making sure that all pertinent data was recorded for future use.
- Conducted customer risk analyses for 50 newly onboarded bank clients, offering management recommendations on whether or not to move forward with particular partnerships.
Company C, BSA analyst
- Monthly account activity analysis for (numbers)high-risk clients produced 10 sars based on the discovery of suspicious transactions.
- Worked directly with law enforcement on (numbers) ongoing criminal investigations, giving them information about accounts that were involved in illicit activity as well as supporting paperwork.
- Led the creation of a new AML compliance program that saw a (percentage)% rise in reports of suspicious behavior.
- A risk-based strategy for customer due diligence was put in place, cutting the time it took to analyze CDD by (percentage)%.
- Front line personnel received anti-money laundering compliance training that was developed and delivered; this reduced SAR filing errors by (percentage)%.
- Reviewing high-risk clients and transactions allowed for the discovery of almost $(amount of money)million in probable money-laundering activities.
Education
Florida State University
Masters in English
Certifications
- Certified Public BSA analyst
- Certified company BSA analyst
Skills
- Analyzing finances
- Management of risk
- Data analysis
- Financial simulation
- Programming in SAS and SQL
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