Risk Analytics BSA Specialist

The BSA Risk Analytics Specialist develops, maintains, and validates BSA models, tools, and alert schemes to identify and mitigate BSA/AML/OFAC risks.

Acts as data steward ensuring data integrity and quality for compliance systems.

Responsibilities include balancing transaction monitoring systems, tuning rules, designing machine learning models, and documenting methodologies.

Collaborates with Model Risk Management for validation, and supports data sourcing, lineage, and dashboard creation.

Prepares risk reports, assists in audits, and translates BSA requirements into technical solutions.

Requires a bachelor’s in a related field, 3+ years in data management/analytics, and proficiency in programming, PowerBI, and MS Office; bilingual in English/Spanish preferred.