BSA Analyst

Company: VirtualVocations
Location: Modesto
Posted on: October 23, 2024

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, Laguna , BSA Analyst, Professions , Modesto, California

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