BSA Analyst
Job Summary
A company is looking for a BSA Analyst responsible for ensuring compliance with BSA/AML policies and procedures.
Key Responsibilities
- Review and decision BSA/AML Transaction Monitoring and Fraud alerts
- Prepare reports on BSA/AML issues and compile SAR referral narratives
- Conduct periodic High Risk/Enhanced Due Diligence reviews
Required Qualifications
- BA/BS degree or equivalent practical work experience
- CAMS or similar professional certification (preferred)
- 2+ years of experience assessing and reviewing fraud/BSA/AML alerts
- 3+ years of experience interfacing with internal and external customers
- Strong investigative and analytical skills
COMPLETE JOB DESCRIPTION
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