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BSA Analyst
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Full-time
- Responsible for BSA/AML alert reviews, suspicious activity investigations, CTR/SAR filing and Enhanced Due Diligence reviews as needed.
- Responsible for account/transaction monitoring through the use of various reports and the Bank’s AML/Fraud monitoring software.
- Provides guidance and expert support to the various business and operations lines, as well as on-going training related to Fraud and BSA, to assist the Bank in understanding BSA/Compliance and Fraud regulations and requirements.
- Uphold the strict BSA related standards set forth by the Bank, as described in the Corporate BSA/AML Program.
- Adhere to the Bank’s and BSA confidentiality policy, code of ethics and follow all policies and procedures relative to Consumer Compliance laws and regulations and best practice recommendations.
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