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BSA Analyst I
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Full-time
- The BSA Analyst works with the BSA/AML/ITPP Officer to administer the BSA/Anti-Money Laundering Program, fraud prevention, and identity theft prevention program, along with related procedures in accordance with Bank’s policies, procedures and applicable federal regulations.
- The BSA/Fraud/ITPP Analyst will perform investigative and analytical evaluations of account monitoring activities to identify and report suspicious activities to appropriate law enforcement entities and to assist in internal investigations and audit procedures to enhance the bank’s compliance program.
- Assists with supporting the Bank in the comprehensive end-to-end processes of the BSA/AML/Fraud/ITPP program
- Assists the BSA/AML/ITPP Officer in identifying high risk accounts from information received from other sources (Branch, Loan and Operations staff, legal service of process, Suspicious Activity Incident Forms, and media reports) and establish enhanced due diligence and monitoring efforts.
- Performs independent analysis for cases involving suspicious activity including, but not limited to, structuring, check fraud, and kiting for presentation to the BSA Officer.
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