Our client, a leading publicly traded bank, is seeking to add a BSA Analyst to their growing compliance team. The ideal candidate must have at least 2-3 years of experience in a BSA, FIU, or AML-related role within the financial services industry. Strong proficiency in Excel, particularly with VLOOKUP and pivot tables, is required to support data analysis for investigations. Candidates should also have direct experience conducting FIU reviews and investigating potentially suspicious activity. A solid understanding of BSA/AML regulations and banking compliance requirements is critical, as this role blends investigation, regulatory reporting, and internal compliance processes.
Responsibilities include:
Requirements:
...Commodities Inc. is an Equal Opportunity Employer. All employment decisions at ACT Commodities, Inc. are made without regard to race, color, ethnicity, national origin, age, citizenship status, physical or mental disability, religion, creed, gender, sex, sexual...
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