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Hauppauge, NY
About Us:
Hanover Bank, The Bank of YOU – When you love your work and the people you work with, careers are made!
Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that we all have perspectives that matter. We are stronger together as we move toward a shared vision of personal and corporate growth.
Whether you are just starting out or a seasoned professional, working for Hanover Bank can launch you on a path to success. With a passion for excellence, we strive to deliver exceptional service to our clients, foster a positive impact in the communities in which we work and live and help our team members achieve their professional goals.
When you work with us you are empowered, engaged and encouraged to collaborate because every voice matters, every person counts!
Job Summary
The Senior BSA Analyst focuses on the review and analysis of alerts generated through automated transaction monitoring. The role also includes Enhanced Due Diligence (EDD) reviews on high-risk customers, investigating potentially suspicious activity, and preparing and processing Currency Transaction Reports (CTR.) Also assists the BSA Manager in maintaining and updating the Bank's anti-money laundering software.
Job Duties and Responsibilities
Education and Experience
Skills and Abilities
Our Benefits:
Hourly Range: $32.00 - $38.00
Hanover Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, national origin, disability or protected veteran status.
Requirements:Full Time
$50k-70k (estimate)
06/03/2024
06/22/2024
hanovercommunitybank.com
NEW HYDE PARK, NY
<25
2009
MICHAEL PUORRO
$10M - $50M
Banking