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POSITION OVERVIEW
The BSA Analyst II is responsible for day-to-day implementation of Bank’s BSA review, investigation, account identification, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity such as potential structuring, money laundering or terrorist financing to ensure the Bank is in compliance with the Bank Secrecy Act and USA Patriot Act. In addition to reporting Suspicious Activity Reports in a timely and accurate manner, the BSA Analyst II will also assist in OFAC alert clearing and serve as a backup for Currency Transaction Report filing. This role is a part of the SAR Team, which is led by a SAR Team Lead who reports to the BSA Manager.
POSITION RESPONSIBILITIES
SKILLS / QUALIFICATIONS
EDUCATION / EXPERIENCE
Full Time
$73k-95k (estimate)
02/05/2024
05/07/2024