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BSA Analyst - to 75K - Hybrid Remote St. Cloud - Job
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$75,000 a year
Full-time
Remote
- BSA Analyst – To $75K – Hybrid Remote (St. Cloud, MN) – Job # 3245 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
- The Position Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater St. Cloud, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
- BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
- Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
- Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
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