BSA Analyst Opportunity in Plymouth, Massachusetts

Are you a detail-oriented professional with expertise in AML/KYC investigations and a passion for combating fraud? Robert Half is partnering with a leading financial institution in Plymouth, Massachusetts, to find a talented BSA Analyst for a long-term contract position. This on-site role is perfect for individuals committed to regulatory compliance, risk management, and upholding the highest standards of integrity in banking operations. As a BSA Analyst, you'll play a pivotal role in safeguarding the organization against financial crimes while contributing to strategic initiatives that protect customers and the broader financial ecosystem.

In today's complex regulatory landscape, BSA Analysts are more critical than ever. With rising instances of financial fraud and stringent anti-money laundering (AML) requirements, banks rely on skilled professionals like you to investigate suspicious activities, ensure KYC compliance, and mitigate risks. This position offers hands-on experience in a dynamic environment, ideal for advancing your career in compliance, fraud prevention, and financial services. Located in picturesque Plymouth, MA, you'll enjoy proximity to Boston's financial hub while working in a supportive, on-site setting that fosters collaboration and professional growth.

About the Role

The BSA Analyst position is a temporary, long-term contract role focused on fraud investigation and compliance support. Reporting to senior risk management leadership, you'll dive deep into transaction data, customer profiles, and alerts to uncover potential threats. This isn't just about ticking boxes—it's about exercising sharp judgment, crafting compelling reports, and driving process enhancements that make the bank more resilient. Whether you're reviewing high-risk accounts or recommending closures, your work directly impacts the institution's ability to operate securely and ethically. With Robert Half's backing, you'll have access to top-tier placements and career resources to propel your trajectory in the competitive world of BSA and compliance careers.

Key Responsibilities

Your day-to-day will involve a blend of analytical rigor and proactive problem-solving:

• Conduct thorough investigations of suspicious transactions and accounts using advanced data analysis tools and customer profiling techniques.
• Stay abreast of evolving state and federal regulations, including BSA, AML, and OFAC guidelines, ensuring all activities meet legal and internal standards.
• Evaluate fraud alerts with precision, deciding on resolutions or escalations while documenting every step meticulously.
• Author detailed, evidence-based reports that clearly explain investigative findings, decision rationales, and recommended actions.
• Partner cross-functionally to pinpoint inefficiencies and roll out process improvements that bolster fraud detection and prevention efforts.
• Vigilantly monitor compliance with policies, from KYC verification to transaction monitoring protocols.
• Advise on account actions, such as closures or enhanced due diligence, based on robust case reviews.
• Contribute to enterprise-wide fraud prevention strategies, aligning with the bank's overarching risk management objectives.
• Embrace ad-hoc tasks to support team goals and organizational agility.

Required Qualifications

To excel in this BSA Analyst role, bring the following expertise:

• Proven experience in AML/KYC investigations and fraud analysis within banking or financial services.
• Deep understanding of U.S. regulatory frameworks, including Bank Secrecy Act (BSA) and anti-money laundering standards.
• Strong analytical skills for dissecting complex data sets and identifying patterns of risk.
• Exceptional written communication for producing professional investigative reports.
• Sound decision-making abilities under pressure, with a track record of escalating issues appropriately.
• Collaborative mindset for working with compliance, risk, and operations teams.
• Familiarity with fraud prevention tools, transaction monitoring systems, and case management software.
• Bachelor's degree in finance, criminal justice, business, or a related field preferred.
• Relevant certifications like CAMS or CRCM are a plus.

Candidates must be authorized to work in the U.S. and available for full-time, on-site work in Plymouth, Massachusetts.

Why Join Us?

Partnering with Robert Half means more than a job—it's a gateway to enduring career success. Enjoy competitive pay reflective of Plymouth, MA market rates (estimated $52,000-$78,000 annually), long-term contract stability, and perks like professional development stipends and networking events. Our client offers a collaborative culture, modern facilities, and exposure to high-impact projects in fraud prevention. Plymouth's coastal charm, combined with easy access to Boston, provides an ideal work-life balance. Join a team that's at the forefront of financial integrity, where your skills in BSA analysis, compliance, and risk management can make a tangible difference. Apply today through Robert Half to secure your spot in this rewarding opportunity!

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