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
...currently assisting one of its clients in their search for a **Claims Adjuster (Workers Compensation)** working in **Bartlesville, OK (Remote... ...:****PRIMARY PURPOSE:**To analyze mid- and higher-level workers compensation claims to determine benefits due; to ensure...
...Down Syndrome Association of Northern Virginia (DSANV) is Now Hiring: Executive Director(Full Time, Hybrid, Northern Virginia area) The Down Syndrome Association of Northern Virginia (DSANV) is a non-profit organization dedicated to empowering individuals with Down...
...software, electrical and mechanical engineers, coders, product managers, project managers, and sales and marketing professionals. We are... ...accident reports, and driving safety programs and initiatives. The EHS Manager will be operating on client sites as well as Terabase...
...Responsibilities for the Associate HR Representative include but are not limited to:+ Have a regular communication cadence with Staffing Lead in order to establish an understanding of Non-Exempt staffing needs.+ Have a regular communication cadence with temporary staffing...
...channels; to verify the implementation of solutions. Review/investigate issues with inbound and/or outbound functions including unloading, checking, orderly stacking, storing, order pulling, staging, labeling, and loading. Ship material to the factory upon client...