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Senior BSA Analyst

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 19-06567
  • Date: November 06, 2019
  • Job title:
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Job Description - Senior BSA Analyst

Senior BSA Analyst

The Senior BSA Analyst is responsible for managing the timely case investigation of potential money laundering, terrorist financing crimes, and BSA/AML violations, by utilizing an AML software application, customer and enhanced due diligence information, referrals from business lines and open source intelligence such as negative media, internet research, and information from law enforcement. This position completes investigative work leading to Suspicious Activity Reports; partners with branch personnel as it pertains to BSA/AML issues; conducts reviews of customers identified as higher risk; and, keeps thorough and timely records of completed work.

Must having working knowledge of Bankers Toolbox/Abrigo

CAMs certification a plus

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