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BSA Analyst
A company is looking for a BSA Analyst to assist in implementing and administering the Bank Secrecy Act Compliance Program. Key Responsibilities Perform quality control reviews and monitor compliance with BSA, USA Patriot Act, AML, OFAC, and Customer Identification programs Document and maintain the bank's compliance efforts on a daily basis Stay updated on rules, regulations, and laws related to BSA and AML Required Qualifications Minimum of one year of experience in the BSA department of a financial institution A four-year college degree in Criminal Justice, Business, Finance, or a related field, or equivalent banking experience Fundamental knowledge of BSA, AML, CIP, OFAC, and USA Patriot Act regulations
A company is looking for a BSA Analyst to assist in implementing and administering the Bank Secrecy Act Compliance Program.
Key Responsibilities
Perform quality control reviews and monitor compliance with BSA, USA Patriot Act, AML, OFAC, and Customer Identification programs
Document and maintain the bank's compliance efforts on a daily basis
Stay updated on rules, regulations, and laws related to BSA and AML
Required Qualifications
Minimum of one year of experience in the BSA department of a financial institution
A four-year college degree in Criminal Justice, Business, Finance, or a related field, or equivalent banking experience
Fundamental knowledge of BSA, AML, CIP, OFAC, and USA Patriot Act regulations
