You haven't searched anything yet.
The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules.
Duties and responsibilities include:
Minimum Education and/or Certifications Requirements:
Bachelor’s degree in Banking or Finance, and specific banking institute courses.
Minimum Work Experience Requirements:
3 years’ experience in BSA or bank auditing
Technical and/or Other Essential Knowledge:
Proficiency using Microsoft Office 365 products including MS Word, MS Visio, MS Excel, MS Teams, and MS PowerPoint
Full Time
$57k-78k (estimate)
04/29/2024
05/18/2024
The following is the career advancement route for Bank Secrecy Act Analyst II positions, which can be used as a reference in future career path planning. As a Bank Secrecy Act Analyst II, it can be promoted into senior positions as a Compliance Manager (Banking) that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Bank Secrecy Act Analyst II. You can explore the career advancement for a Bank Secrecy Act Analyst II below and select your interested title to get hiring information.