Upvote
Downvote
Financial Intelligence Unit Analyst - BSA / AML Fraud & Security Admin
Share Job
- Suggest Revision
- Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin
- 2+ years of Banking experience preferred with a focus on BSA/AML or Operations a plus.
- Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred.
- The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.
- This position will be responsible for maintaining and ensuring compliance with the Bank Secrecy Act (BSA) regulations.
Active Job
Updated YesterdaySimilar Job
Relevance
Active