BSA Analyst

Synovus

. Provide distinctive service to clients and prospects in person and by telephone .

Posted 9/30/2026full-timeRemote • Florida • United StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in BSA/AML compliance, including knowledge of federal banking regulations and the USA PATRIOT Act. Proven ability to provide exceptional client service while managing compliance-related tasks and investigations.

Highest-signal resume keywords

BSA/AML ComplianceCAMS CertificationFederal Banking RegulationsClient Service SkillsAnalytical Ability

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

BSA Risk IdentificationEnhanced Due DiligenceCurrency Transaction Reports (CTRs)Suspicious Activity Reports (SARs)Microsoft Office Proficiency

Soft Skills

Excellent Verbal CommunicationExcellent Written CommunicationAttention to DetailTact and DiplomacyAbility to Work Independently

Tools & Technologies

BSA Software

Certifications & Qualifications

CAMS Certification

Industry Keywords

Anti-Money LaunderingOffice of Foreign Assets Control (OFAC)Know Your Customer (KYC)Bank Secrecy ActUSA PATRIOT Act

About the role

Key responsibilities & impact

Provide distinctive service to clients and prospects in person and by telephone
Respond to client inquiries and resolve client issues
Support the firm-wide three-ring phone-answering standard
File Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) using firm software
Monitor day-to-day BSA/AML compliance, including OFAC and 314a requirements
Investigate potential suspicious activity from software alerts and team-member referrals
Review high-risk clients and perform enhanced due diligence
Engage Financial Advisors and Office Team Members for additional information
Identify, report, and mitigate potential BSA risk issues
Provide feedback, guidance, and support to the BSA Team and other team members
Maintain knowledge of regulatory changes and trends
Participate in BSA/AML training webinars, seminars, conferences, and meetings
Meet clients' business and personal financial needs and refer them to specialty areas
Assist other team members and perform related duties as assigned

Requirements

What you’ll need

High School Diploma or Equivalent required
College degree preferred
Minimum of 10 years' experience in financial services
Minimum of five (5) years' experience preferably in a BSA/AML compliance-related role
Proficient in Microsoft Office (Word, Excel, and PowerPoint) or related software
Knowledge of federal banking regulations and compliance related to deposit and loan transaction processing
Knowledge of USA PATRIOT Act, Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control (OFAC), and KYC/CIP programs
CAMS Certification preferred
Excellent verbal and written communication skills
Proven analytical ability and attention to detail
Ability to work independently and prioritize daily tasks to meet strict response and reporting deadlines
Excellent client service skills; tact and diplomacy
Ability to perform the stated physical activities and sustain prolonged periods of concentration

Benefits

Comp & perks

Equal Opportunity Employer committed to fostering an inclusive work environment