Vesta

Associate Bank Secrecy Act (BSA) Analyst

Vesta

22 days ago
Hauppauge, New York
Onsite
Full Time
Junior
0 applicants
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Vesta
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About this role

Dime Community Bank is seeking an Associate Bank Secrecy Act (BSA) Analyst at its headquarters. The role involves preparing and reviewing Currency Transaction Reports (CTR), monitoring transactions, and supporting BSA management with related activities. The team is willing to provide training for the right candidate.

Skills

Qualifications

Bachelor’s Degree

MilwaukeeJobs.com is a local job board serving Milwaukee, Wisconsin, connecting job seekers with professional, technical, hourly, skilled and executive opportunities across the region. The site aggregates millions of listings and provides searchable job postings, local career event listings, and employment resources such as resume, cover letter, and interview advice. Employers can post jobs and run targeted local advertising to reach Milwaukee candidates. The site also supports user accounts for saved searches, applications, and alerts.

About Vesta

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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