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
...Job Description: Medical Sales Representative We are seeking a highly motivated and results-driven individual to join our team as a Medical Sales Representative. As a Medical Sales Representative, you will be responsible for promoting and selling our medical products...
...Solar Energy Solutions (SES) is seeking dedicated and skilled Solar Installers to join our team with a strong background in Mechanical. As a leading provider of solar energy solutions in the region, SES is committed to helping homeowners harness the power of solar energy...
...Join the compassionate team at Phoenix Home Care & Hospice as a Pediatric to Young Adult Nurse! At Phoenix Home Care & Hospice, we are... ...in their own homes. We are currently seeking a caring LPN or RN to deliver nursing care to children and young adults, making a meaningful...
...TeamHealth has an opportunity for a physician to join our team at Memorial Medical Center of Las Cruces in Las Cruces, New Mexico. This 160-bed facility sees an annual volume of 38,000/year, features a 20-bed emergency department (ED), and a fast track. There are 16 hours...
...Kindred Bravely is looking for a Freelance Fitting Model to help us perfect the fit and feel of our maternity and nursing apparel. If you're local to Oceanside, CA and passionate about comfort, we'd love to hear from you! No prior modeling experience is required....