BSA/AML Analyst
Junior Level: Full-Time Position
Queens, New York
Job Description
The Bank Secrecy Act Analyst (BSA) works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence with all applicable BSA/AML, USA Patriot Act, and OFAC related laws and regulations, performs a variety of routine daily tasks, prepares CTR reporting and correspondence, participates in special department projects, and assists the BSA Officer as needed. Responsibilities include reviewing CTRs daily, preparing CTRs for e-filing, monitoring customer transactions, reviewing account opening documents, resolving account activity alerts and assisting in investigation and preparation of suspicious activity cases and writing narrative summary of findings to report to the BSA/AML Officer.
Reports To
Primary Responsibilities
Desired Skills & Experience
US Citizens or Valid US Green Card Holders Only
...application systems. Valid CDL Class A license and updated DOT Medical card Tanker endorsement required. Must be able to meet Federal Motor Carrier Safety Administration driver qualifications including pre-trip and post-trip requirements. Ability to safely...
Job Description What makes Personal Training with Equinox stand out? Equinox is proudly recognized as the industry leader in Personal... ...Institute. For over twenty years EFTI has elevated our trainers to design comprehensive client fitness programs that are safe,...
...Job Description Job Description Rediscover the joy of medicine - with time, purpose, and heart. AMA Medical Group is a... ...in Dunedin, FL, hiring a Board-Certified or Board-Eligible Internal Medicine Physician to join our mission-driven team. We offer low patient...
...Job Description Job Description Looking for a person with wine, spirits or beer industry knowledge, passion or background to assist customers shopping at retail wine and spirits store. Product/industry knowledge to answer customer questions about store's products....
...Join to apply for the Graduate Customer Success Manager role at Canonical 3 days... ...facilitate the adoption of new products or services and support expansion within existing... ...work environment with twice-yearly team sprints in person - we've been working remotely...