BSA-AML Fraud Analyst - Bank
Thrivent(5 days ago)
About this role
The BSA/AML/Fraud Analyst supports the bank's compliance and risk management efforts by investigating fraud alerts, monitoring suspicious activity, conducting due diligence reviews, and ensuring regulatory compliance. They work with internal staff, clients, law enforcement, auditors, and external vendors to detect and prevent financial crimes.
Required Skills
- AML
- BSA
- Fraud Detection
- KYC
- OFAC
- Financial Crime
- Investigation
- Risk Management
- Compliance
- Bank Secrecy Act
Qualifications
- Bachelor’s degree or equivalent experience
- 3-5 years of banking experience related to BSA, AML, OFAC, CIP, and fraud monitoring
About Thrivent
thrivent.comPlan your finances for the people, causes and community you love.
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