Are you a banking professional ready to take the next step up in your career? We are hiring BSA Analyst for long term contract in a shared services environment that is constantly winning additional projects. This is a great opportunity to get in on the ground floor and see how far you can expand your skill set. Apply today!
- Responsible for conducting diverse and complex analysis of AML/BSA or Fraud compliance.
- Reviews and researches transactions identified pursuant to the BSA.
- Conducts AML investigations to detect and determine suspicious and/or illegal activity.
- Maintain strong knowledge of current BSA and OFAC laws and regulations.
- Communicates with internal managers and escalates accounts as necessary.
- Maintains detailed records of all information used in account investigation to clear or escalate an alert.