About this role
Senior BSA Analyst - Financial Crimes at Metrocu. Location: Chelsea, Massachusetts, United States. Role: conducting reviews, submitting SARs, mentoring staff Requirements: 2+ years related experience preferred; bachelor’s degree preferred; knowledge of BSA/AML regulations, KYC, SAR/CTR filing, EDD, SOP development, strong analytical and communication skills, and familiarity with AI tools like Microsoft Copilot. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Copilot Certifications: bsa, cam Commitment: Full Time Workplace: Hybrid Languages: English