BSA Analyst
November 4
Description
• Maintain BSA-related compliance monitoring programs and periodic testing procedures. • Investigate transactions and activities that are suspicious in nature. • Conduct requests for information (RFIs). • Review, decision, and escalate suspicious activity alerts. • Monitor and manage designated high-risk customers and accounts. • Manage exempt person filings for CTR purposes. • Assist BSA Officer with system integration and BSA/AML platform migrations. • Conduct regular High-Risk and Enhanced Due Diligence reviews.
Requirements
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