BSA Quality Testing Analyst II

Kforce has a client in San Antonio, TX seeking a BSA Testing Analyst responsible for ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations through rigorous quality testing and review processes. This role involves evaluating the work performed by BSA Operations employees, identifying deficiencies, and recommending improvements to maintain regulatory compliance and operational efficiency. Key Responsibilities: Quality Assurance & Testing:

• Review and grade work completed by BSA Compliance Operations using established grading scripts
• Validate processes related to Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and fraud-related investigations
• Conduct quality testing of alert scenarios, systemic alerts, and manual referrals

• Ensure adherence to BSA, AML, OFAC, and USA PATRIOT Act requirements
• Analyze transactional data to detect and prevent money laundering and terrorist financing activities
• Refer unusual or out-of-pattern activity for further investigation and potential regulatory reporting

• Document findings and report outcomes to management
• Provide written feedback to internal teams and propose process improvements
• Maintain accurate records of quality reviews and testing results

• Work closely with compliance teams to enhance workflows and efficiency
• Stay updated on regulatory changes and industry best practices
• Recommend solutions to monitor, detect, or prevent illicit activities
• Bachelor's degree in Business, Finance, Management, or related field (or equivalent experience)
• 2+ years of experience in BSA/AML/OFAC compliance, quality testing, or related roles
• Hands-on experience with SAR filing, CTR preparation, and AML investigations
• Proficiency in compliance systems such as DNA, Verafin, ProfitStars/Jack Henry, WireExchange/PaymentsExchange, and OnBase
• Strong MS Office skills
• Excellent written and verbal communication
• Strong analytical and problem-solving abilities
• Ability to work independently and manage time effectively