BSA Fraud Analyst III

The BSA Fraud Analyst III evaluates and concludes on potential suspicious activity escalated through the bank's alert monitoring system or referred by other departments, preparing information for Suspicious Activity Report (SAR) filing. This role involves specializing in the bank's Bank Secrecy Act (BSA), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) programs. The position requires managing assigned specialties, performing quality control, and serving as a subject matter expert for regulatory topics.