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BSA Analyst
Job Summary
A company is looking for a BSA Analyst to assist in implementing and administering the Bank Secrecy Act Compliance Program.
Key Responsibilities
- Perform quality control reviews and monitor compliance with BSA, USA Patriot Act, AML, OFAC, and Customer Identification programs
- Document and maintain the bank's compliance efforts on a daily basis
- Stay updated on rules, regulations, and laws related to BSA and AML
Required Qualifications
- Minimum of one year of experience in the BSA department of a financial institution
- A four-year college degree in Criminal Justice, Business, Finance, or a related field, or equivalent banking experience
- Fundamental knowledge of BSA, AML, CIP, OFAC, and USA Patriot Act regulations
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COMPLETE JOB DESCRIPTION
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Company Overview
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