Job description
Great Opportunity to work as a BSA Analyst! Full benefits and paid vacation plus annual bonus. NOT A REMOTE POSITION.
Responsibilities:
- BSA Analyst is responsible for conducting Enhanced Due Diligence Reviews including performing research, analysis, investigation, and documenting the results of the review in the Bank’s defined format.
- SAR and CTR experience.
- Escalate any potentially suspicious activity findings identified to management.
- The analyst is responsible for understanding the bank's products, services, customers, and geographical locations to conduct effective research/investigation of accounts.
- The analyst should have strong writing skills, be organized, be able to think critically and multitask.
- Salary $80k-$85K DOE
Job Type: Full-time
Pay: $80,377.00 - $83,026.00 per year
Benefits:
- 401(k) matching
- Dental insurance
- Health insurance
- Paid time off
Physical setting:
- Office
Schedule:
- Weekend availability
Work Location: One location
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