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BSA Compliance Analyst will oversees and support banking activities. Including collection and transactional review to meet all organizational and federal banking requirements and maintains consistency in documentation to exceed minimum compliance standards and in adherence with all BSA, AML and OFAC policies and procedures.
BSA Compliance Analyst Job Responsibilities:
BSA Compliance Analyst Job Qualifications:
Full Time
Scientific Services
$51k-71k (estimate)
05/03/2024
07/02/2024
impact-solutions.co.uk
GRANGEMOUTH, SCOTLAND
25 - 50
2002
KEVIN ROSS
<$5M
Scientific Services
The job skills required for BSA Compliance Analyst include AML, Written Communication, Attention to Detail, Time Management, Decision Making, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Compliance Analyst positions, which can be used as a reference in future career path planning. As a BSA Compliance Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Compliance Analyst. You can explore the career advancement for a BSA Compliance Analyst below and select your interested title to get hiring information.