Community Bank, N.A. · 6 hours ago
BSA Analyst
Syracuse, NY
Full-time
Onsite
New Grad, Entry Level
$21.75/hr - $30.50/hr
0+ years expCommunity Bank, N.A. is dedicated to providing high-quality financial services and products. The BSA/AML Analyst I is responsible for investigating account activity for potential money laundering, fraud, and other suspicious activity, ensuring compliance with relevant laws and regulations.
BankingFinancial ServicesPersonal FinanceWealth Management
Responsibilities
Review and investigate transaction monitoring alerts generated by the Bank’s automated transaction monitoring systems and routine or ad-hoc reports
Conduct resulting investigations of potential financial crimes, including money laundering, fraud, and terrorist financing
Identify and escalate more complex or sensitive alerts/cases as identified
Conduct other investigations as assigned by the FIU supervisory staff
Thoroughly document investigative work and ensure accurate completion of relevant reports, including Suspicious Activity Reports and Currency Transaction Reports as required by FinCEN
Use the Bank’s case management system to track, document, and report all investigations and customer/account reviews
Keep FIU supervisory staff apprised of investigation statuses and work outcome
Perform all duties in compliance with the Bank’s policies and procedures and in compliance with all applicable laws and regulations
Provide support to other FIU staff as directed, such as high-risk customer reviews, transaction monitoring, CTR processing, etc
Communicate clearly and professionally with other departments as necessary, and at supervisor discretion
Satisfactorily complete all assigned training in a timely manner
Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this position, ensure ongoing adherence to policies, procedures, and internal controls, and meet all training requirements in a timely manner
As an integral member of the Financial Intelligence Unit (FIU), this position is also responsible for assisting wherever necessary to help the FIU and the Bank achieve their annual goals and operate effectively
Qualification
Required
BS or BA degree with course work in fraud/financial crime preferred or related professional work experience and degree
All Applicants must be 18 years of age or older
Candidates must be highly analytical and capable of conducting thorough investigations of potential money laundering, fraud, or otherwise illicit or suspicious activity
Must possess strong writing, grammar, and mathematics skills; as well as be proficient in interpersonal verbal and written communications
Able to maintain strict confidentiality, work independently, and possess basic knowledge and aptitude with computers and software operation
0 to 1 years' Bank Secrecy Act/Anti-Money Laundering investigative experience, which may include an internship, or BSA/AML related course work
Benefits
11 paid holidays
Paid vacation
Medical, Vision & Dental insurance
401K with generous match
Pension
Tuition Reimbursement
Banking discounts
Company
Community Bank, N.A.
Community Financial System Inc.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Jeffrey Connolly
SVP, Head of Business Banking Credit & Operations
Melissa Bollman
Head of Retail Banking
Recent News
Central New York Business Journal
2026-01-16
Central New York Business Journal
2025-12-12
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