Job: Senior BSA Analyst

TotalBank

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Jobing Description

The Senior BSA Analyst will conduct account investigations, review loan payoff reports, and assist the BSA Compliance Officer with unusual activity compliance research and review.

Skills / Requirements

This candidate will have a minimum of 3-5 years of specialized experience in the BSA/AML area of a financial institution.

Plus 1 year of BSA/AML Investigations and red flags.

Proficient with Bank Secrecy Act, USA Patriot Act, and related regulations.

The ability to make logical interpretation of account activity, particularly as it relates to foreign entity requirements.

Must have excellent written and communication skills, effective analytical skills, and organizational skills.

PC proficient in Microsoft Office and BSA/AML monitoring systems is required.

A bachelor's degree or related work experience

Important Notes

PLEASE MENTION THAT YOU SAW THIS JOB OPPORTUNITY POSTED ON JOBING.COM

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Providing you with the finest in personal service and helping you achieve your financial goals is what we strive for. Founded in 1974 and Headquartered in Miami, TotalBank is one of the strongest, and largest, community banks in South Florida... More

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