BSA Analyst
Company: VirtualVocations
Location: Modesto
Posted on: October 23, 2024
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Job Description:
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
Keywords: VirtualVocations, Santa Cruz , BSA Analyst, Professions , Modesto, California
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