ORS Partners

BSA Analyst

Job Locations US
Posted Date 1 month ago(2/23/2023 1:49 PM)
Client & Job Location : Postal Code
Job ID
# of Openings
Regular Full-Time


BMTX, Inc. a wholly owned subsidiary of BM Technologies, Inc., is looking for a passionate, hard-working individual to join our Compliance Team as a BSA Analyst. The BSA Analyst reports directly to the BSA Officer and is responsible for ensuring the company maintains compliance with its BSA/AML Program and Policy through effective monitoring and reporting of suspicious activity.



  • Review alerts generated from the AML monitoring system and analyze questionable activity detected, as well as determine if an inquiry and/or investigation is warranted.
  • Conduct in-depth research into customer accounts, properly document findings to ascertain if activity is reasonable with the purpose of account.
  • Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.
  • Review new accounts and/or customer profile updates, which are verified against Office of Foreign Assets Control (OFAC) lists through the OFAC system.
  • Ability to proactively identify compliance risks, evaluate corporate operations for regulatory issues and develop and/or refine existing processes, to ensure that Company’s exposure to compliance failures and related fines and penalties are minimized.
  • Report all findings to manager.
  • Exercise discretion in setting priorities, identifying accounts that require further investigation and taking action to obtain the information required.
  • Perform any other assignments as directed by manager.
  • Participate in all team meetings.
  • Actively assist in special projects that are both system related or involve special investigations.


  • Bachelor's degree required.
  • Minimum of 1-3 years of directly related work experience in banking BSA/AML compliance
  • Certificates, licenses, registrations: CAMS 
  • Candidate must have an understanding of back office bank processing for all deposit products.
  • Thorough knowledge of USA PATRIOT Act, Bank Secrecy Act, OFAC and other related deposit banking rules and regulations
  • Experience in performing analysis of compliance practices and procedures.
  • Excellent analytical and communication skills
  • Should be a self-starter and organized; able to work independently, without supervision; able to solve problems and offer solutions.


About BM Technologies, Inc. (BMTX):

BM Technologies, Inc. (NYSE: BMTX) is among the largest digital banking platforms in the U.S, providing access to checking and savings accounts, personal loans and credit cards. It began trading on the NYSE American on January 6, 2021 under the ticker symbols “BMTX” and “BMTX.W.” BMTX’s mission is to make banking affordable, effortless, and financially empowering for the millions of Americans who need it the most – the underbanked, millennials and working-class Americans. 


BMTX is the first digital banking platform in the U.S. to offer a completely fee-free banking experience and uses innovative mobile technology to make banking enjoyable and seamless. BMTX is also committed to making each of its customers feel financially empowered through education.


Through constant innovation, its white label/”Banking-as-a-Service” (BaaS) banking distribution model, and putting the customer experience above all else, BMTX is truly disrupting the banking space. Today, the BaaS platform is provided to colleges and universities and currently serves over two million account-holders, and provides disbursement services at 722 campuses (covering one out of every three students in the U.S.). BMTX also offers its Workplace Banking platform, a financial wellness service that offers innovative banking products and a robust banking app. Additionally, BMTX recently announced the execution of an agreement with Google to introduce digital bank accounts, which will be available to its customers, and has also expanded its white-label strategy with T-Mobile for the launch of T-Mobile MONEY.


BM Technologies, Inc. (BMTX) is a technology company and is not a bank and provides banking services through its partner banks. BMTX, Inc. is a wholly owned subsidiary of BM Technologies, Inc. BankMobile accounts are powered by BMTX and provided by Customers Bank. Member FDIC - Equal Housing Lender - All Rights Reserved


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