Senior BSA Analyst
United Fidelity Bank(3 days ago)
About this role
The Senior BSA Analyst is responsible for monitoring bank-wide financial activities to ensure compliance with regulations related to anti-money laundering and terrorist financing. They conduct investigations, prepare reports, and support the BSA department in maintaining regulatory standards and training. The role involves analysis, oversight, and collaboration with various teams to ensure ongoing compliance with applicable laws.
Required Skills
- AML
- Monitoring
- Investigation
- Regulatory Compliance
- Reporting
- Customer Due Diligence
- OFAC
- BSA
- SAR
- CTRs
Qualifications
- Bachelor’s degree
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