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Analyst, BSA
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$80,000 a year
Full-time
- The Analyst BSA is required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, adherence to CTR and MIR regulations, fraudulent activity, terrorist financing trends, anomalies, and other types of financial crimes.
- The BSA Analyst is required to prepare detailed investigation reports that logically outline investigative steps taken, research completed, recommendations and decisions made.
- The BSA Analyst utilizes analytical judgment and knowledge of the Bank Secrecy Act and Anti-Money Laundering laws and regulations to recommend if a Suspicious Activity Report (SAR) should be filed with the Financial Crimes Enforcement Network (FinCEN).
- Demonstrates BSA/AML compliance knowledge during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations.
- Bachelor’s degree preferred in Business, Accounting, Finance, Economics, Criminal Justice or related field
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