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Beacon Hill Logo Beacon Hill · Finance

Fraud & BSA Analyst

United States, Duluth 20.50 - 21.00 USD / Hour · Job Posted May 29, 2026
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Job Description

Beacon Hill is seeking a Fraud & BSA Analyst to support risk management, fraud prevention, and regulatory compliance efforts within a financial services environment. This role is responsible for monitoring account activity, investigating suspicious transactions, and ensuring compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations. The ideal candidate is detail-oriented, analytical, and experienced in identifying fraud patterns, conducting investigations, and documenting findings to support regulatory reporting and risk mitigation.

Job Responsibility

  • Monitor account activity for suspicious or unusual transactions
  • Investigate potential fraud, scams, and account irregularities
  • Conduct in-depth analysis based on alerts, reports, and internal reviews
  • Perform risk-based reviews on accounts with elevated risk indicators
  • Review and triage BSA/AML alerts and escalate as needed
  • Prepare and support Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
  • Conduct OFAC and regulatory screening checks
  • Ensure compliance with all applicable regulatory requirements
  • Document investigation findings, decisions, and recommended actions
  • Maintain accurate records of case activity and supporting documentation
  • Ensure all required reporting is completed with accuracy and timeliness
  • Contact members to verify account activity and gather additional information
  • Collaborate with internal teams to resolve fraud-related issues
  • Provide guidance to business units on fraud and compliance questions

Requirements

  • Experience in BSA/AML, fraud analysis, or financial risk operations required
  • 3+ years of related banking or credit union experience preferred
  • Strong investigative and analytical skills
  • High attention to detail and accuracy in documentation
  • Ability to handle sensitive and confidential information
  • Excellent communication skills for member and internal interactions

What we offer

  • Hands-on experience in fraud prevention and regulatory compliance
  • Exposure to BSA, AML, and investigative processes
  • Collaborative, supportive team environment
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