BSA Analyst
23 hours ago
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
Apply NowSimilar Jobs
Yesterday
Coastal Community Bank
201 - 500
Conduct testing and validation analysis for Coastal Community Bank's BaaS operations.
Yesterday
Level 10, LLC
51 - 200
Field Technician Support Analyst providing technical support for POS equipment.
Yesterday
Bierman Autism Centers
501 - 1000
Board Certified Behavior Analyst at Bierman Autism Centers focused on children with autism.
Yesterday
Bierman Autism Centers
501 - 1000
Board Certified Behavior Analyst supporting children diagnosed with autism at Bierman.
Yesterday
RSI
501 - 1000
Associate Technical Analyst at RSI develops technical solutions for government services.
🇺🇸 United States – Remote
💵 $60k - $65k / year
💰 Private Equity Round on 2020-07
⏰ Full Time
🟢 Junior
🟡 Mid-level
🧐 Analyst