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BSA Analyst
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Full-time
- We defy conventional banking norms with a bold and innovative approach, venturing into new territories and executing groundbreaking deals.
- The BSA Analyst monitors and investigates potential suspicious activities to ensure compliance with BSA/AML guidelines and regulations.
- This role involves conducting customer due diligence and risk assessments, reviewing system-generated reports and alerts, and preparing necessary reports such as SARs and CTRs. Additionally, the analyst provides guidance and training on BSA/AML/OFAC/CIP compliance to bank personnel and assists with risk assessments and the dissemination of related materials.
- Monitor and investigate potential suspicious activities in compliance with BSA/AML guidelines and regulations.
- Serve as a resource for AML/BSA inquiries, providing accurate information to better serve customers and the Bank's interests.
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