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Robert Half Logo Robert Half · Banking

BSA Specialist

United States, Minnetonka · Job Posted June 29, 2026
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Job Description

We are looking for a BSA Specialist to support banking compliance activities in Minnetonka, Minnesota. This Long-term Contract position focuses on evaluating high-risk customer relationships, performing due diligence reviews, and contributing to AML/KYC oversight with sound risk-based judgment. The ideal candidate brings strong analytical skills, careful attention to detail, and the ability to communicate findings clearly in a fast-paced regulatory environment.

Job Responsibility

  • Review high-risk customer profiles and perform enhanced due diligence assessments to support BSA/AML compliance decisions
  • Analyze customer information and account activity to identify potential concerns and determine appropriate follow-up actions
  • Conduct customer due diligence reviews, ensuring records are complete, accurate, and aligned with internal compliance standards
  • Monitor alerts related to suspicious activity and document findings with clear, well-supported rationale
  • Examine monetary instrument activity and escalate unusual patterns when further review is warranted
  • Complete and assess high-risk questionnaires to help evaluate exposure and maintain regulatory compliance
  • Prepare concise summaries, case notes, and communications for stakeholders involved in compliance oversight

Requirements

  • 2 to 4 years of experience in BSA, AML, KYC, or a related financial crimes compliance function
  • Strong verbal and written communication skills with the ability to present information clearly and professionally
  • Demonstrated accuracy, sound judgment, and critical thinking when reviewing customer risk and transactional activity
  • Ability to manage deadlines effectively and handle multiple priorities in a structured manner
  • Proficiency with Microsoft Excel, Word, PowerPoint, Teams, and Outlook

Nice to have

  • Experience with Verafin is preferred
  • Exposure to cannabis banking is preferred
  • Availability to work on-site is preferred

What we offer

  • medical, vision, dental, and life and disability insurance
  • company 401(k) plan
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