BSA Analyst

November 4

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Description

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

Requirements

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