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Bsa Aml Ofac Risk Assessment Analyst Jobs (NOW HIRING)

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is ... OFAC-related documentation and escalation * Risk Assessment * Exam and Audit Reports * Maintain ...

Crédit Agricole Group

$80K/yr

Review Sanction and PEP alerts. * Assist with the analysis of updates in regulations and/or ... BSA/AML and OFAC Risk Assessments. Salary Range $80K #LI-DNI #J-18808-Ljbffr

Choice Bank

AML/BaaS Oversight Manager

Golden Valley, MN · On-site

$67K - $145K/yr

These roles lead AML BaaS Oversight analysts in the planning, due diligence and selection ... to BSA/AML/OFAC standards. Update risk assessments accordingly. Review partner response to reg ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

$60K - $75K/yr

The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by ... reviews to assess customer risk profiles and identify potential red flags. • Manage and ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

$60K - $75K/yr

The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by ... assess customer risk profiles and identify potential red flags. · Manage and distribute BSA/AML ...

Fleetwood Bank

BSA Officer

Fleetwood, PA

The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by ... assess customer risk profiles and identify potential red flags. · Manage and distribute BSA/AML ...

ICCU

BSA Officer

Chubbuck, ID · On-site

Review and analyze transactions flagged by BSA/AML/OFAC systems; support the timely filing of ... Risk Assessment: Participate in periodic risk assessments and support efforts to identify and ...

Hingham

VP - BSA Officer

Hingham, MA · On-site

$150K - $190K/yr

Oversee and monitor higher-risk customer relationships, including research and analysis to support ... Risk assessment: Update the Bank's BSA/AML and OFAC risk assessments at least annually ...

Bullish, Inc.

BSA/AML Officer

Manhattan, NY · On-site

$175K - $215K/yr

Perform BSA/AML, CIP, and OFAC risk assessments and work with stakeholders and data to inform ... Strong attention to detail, organizational, problem‑solving, analytical, and management skills.

SmartBank

BSA Officer

Sevierville, TN · On-site

... AML/OFAC risk assessment. 8. Oversees and develops BSA/AML training for Board of Directors, management, and bank associates. 9. Reviews policy annually and makes appropriate changes to mitigate risk ...

Smartbank

BSA Officer

Sevierville, TN · On-site

... BSA/AML/OFAC risk assessment. * 8. Oversees and develops BSA/AML training for Board of Directors, management, and bank associates. * 9. Reviews policy annually and makes appropriate changes to ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ... Assists with the BSA/AML/OFAC risk assessments and policy for new and enhanced product and service ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ... Assists with the BSA/AML/OFAC risk assessments and policy for new and enhanced product and service ...

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Bsa Aml Ofac Risk Assessment Analyst information

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How much do bsa aml ofac risk assessment analyst jobs pay per year?

As of Sep 10, 2026, the average yearly pay for bsa aml ofac risk assessment analyst in the United States is $86,688.00, according to ZipRecruiter salary data. Most workers in this role earn between $56,500.00 and $100,000.00 per year, depending on experience, location, and employer.

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AML/BSA Lead Analyst

Racine, WI • On-site

Johnson Financial Group
See more jobs at Johnson Financial Groupexternal

Full-time

Re-posted 5 days ago

Johnson Financial Group rating

8.8

Company rating: 8.8 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Overview
Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity, and financial crime risk indicators, and for taking appropriate action to mitigate the risk of money laundering, terrorist financing, and sanctions exposure.
This role applies advanced regulatory knowledge, investigative expertise, and sound judgment in the interpretation and application of applicable laws and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) standards, the USA PATRIOT Act, and regulations administered by the Office of Foreign Assets Control (OFAC).
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and supports the ongoing enhancement of the institution's AML and Sanctions compliance program, systems, and controls.
KEY RESPONSIBILITIES
  • Independently review and investigate complex alerts, cases, and transactional activity, leveraging AML monitoring systems (e.g., Verafin).
  • Identify, analyze, and document suspicious activity patterns, trends, and anomalies across multiple products and customer types.
  • Determine appropriate case disposition and recommend SAR filings in accordance with regulatory expectations.
  • Produce clear, concise, examiner-ready documentation supporting investigative conclusions.
  • Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships
  • Analyze customer risk based on ownership structure, geography, transaction behavior, and product usage.
  • Recommend and document risk ratings, monitoring strategies, and account actions aligned to the bank's risk appetite.
  • Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening, and customer-level reviews.
  • Analyze potential sanctions matches, conduct research, and determine true match vs. false positive outcomes.
  • Escalate confirmed or potential matches in accordance with OFAC regulatory requirements and internal procedures.
  • Support compliance with sanctions programs, including restricted/blocked party identification and reporting obligations.
  • Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.
  • Support and/or perform regulatory reporting activities, including:
  • Suspicious Activity Reports (SARs)
  • Currency Transaction Reports (CTRs)
  • 314(a) information sharing requests
  • OFAC-related documentation and escalation
  • Risk Assessment
  • Exam and Audit Reports
  • Maintain supporting documentation to meet audit and regulatory examination standards.
  • Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and sanctions processes.
  • Provide recommendations to enhance:
  • Monitoring scenarios and thresholds
  • Sanctions screening effectiveness
  • Workflow efficiency and case management
  • Support AML and sanctions system optimization and automation initiatives.
  • Serve as a subject matter expert (SME) for complex AML and sanctions investigations.
  • Provide guidance, training, and mentorship to Analyst I and II team members.
  • Act as an escalation point for high-risk or complex cases requiring advanced analysis.
  • Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk.
  • Ensure work meets established quality, accuracy, and timeliness standards.
  • Participate in:
  • Internal quality assurance processes
  • Regulatory examinations
  • Internal and external audits
  • Support issue resolution and remediation of findings as required.

Required Experience
  • Bachelor's degree in Finance, Business, Criminal Justice, or related field (or equivalent experience)
  • 2-4 years of AML/BSA, financial crimes, or related compliance experience
  • Experience wish using Verafin a plus
  • Demonstrated experience in:
  • Complex investigations and case management
  • CDD/EDD reviews for high-risk customers
  • SAR decisioning and narrative writing
  • Sanctions/OFAC alert review and disposition
  • Strong knowledge of:
  • BSA/AML regulatory requirements
  • OFAC sanctions programs and screening processes
  • USA PATRIOT Act requirements
  • Certified AML Specialist by ABA or ACAMS, preferred.
  • Bachelor's degree in finance or a related field.
  • 2-4 years related experience in a bank (or some element) compliance program.
  • 1-3 years related experience directly related to AML/BSA area of compliance.

Come as you are.
Our culture embraces diversity, equity, & inclusion; one where everyone feels valued and heard. For more information on JFG's culture and diversity efforts, including our employee resource groups, please visit the Diversity section of our career website.

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