BSA Analyst Resume

Samantha Gray

North Highlands CA 95660

(916) 987-6543

[email protected]

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Job Objective

To obtain a challenging BSA Analyst position in a well reputed organization.

Highlights of Qualifications:

  • Extensive knowledge of BSA regulations
  • In-depth knowledge of internal controls
  • Ability to analyze and interpret data to determine the risk associated with moderate to high-risk transactions
  • Strong analytical, organizational, written and verbal communication skills
  • Proficient in Microsoft Office, Word, Excel, and Outlook

Professional Experience:

BSA Analyst, August 2005 – Present

TCF Bank, San Diego, CA

  • Prepared and documented recommendations for preparation of Suspicious Activity reports.
  • Gathered information from inside and outside resources.
  • Enhanced due diligence for reviewing of account activity identified as suspicious.
  • Reviewed and analyzed various internal reports and accounts for possible money laundering and suspicious activity.
  • Processed daily reports and monitored transactions for suspicious activity.
  • Investigated branch initiated suspicious activity notifications.
  • Responsible for complying with all relevant bank policies and procedures including the Bank Secrecy Act, Anti-Money Laundering, and government compliance.


Bachelor’s Degree in Accounting, University of California, Berkeley, CA