BSA Analyst (72091)

SouthEast Bank

FULL_TIME

Salary

$1 - $3 per hourly

Location(s)

  • Knoxville TN US

Description

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML). **ESSENTIAL FUNCTIONS:**. + Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity. + Pulling daily reports as assigned.

Tags

  • Cybersecurity
  • Finance & Accounting

How to apply

Apply for this job at: https://api.collabwork.com/api:1SHNakFf/xmljobs?ref=ZGIxZDc5MGFhNDgzNDIzNDlhYzQ0MjU4MWU2YTI2Nzl8Y2QxMzUxYTctNGMyYi00YzczLThkM2MtMDI4NWNjYjBmZTgx&utm_source=collabworkv3site