BSA FCI Analyst I
Dickinson Financial Corporation
Part-time
Salary
$0 - $0 per yearly
Location(s)
- Kansas City MO US
Description
The BSA Financial Crimes Investigation Analyst I is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of non-complex transactions. This position will also conduct the back-office processing for completion of Currency Transaction Reports (CTRs). Additionally, the BSA Financial Crimes Investigat
Tags
- Cybersecurity
- Supply Chain
How to apply
Apply for this job at: https://api.collabwork.com/api:1SHNakFf/xmljobs?ref=ZWFkYWRiM2MwYWJkNDZhMGFiNmQxMDUxODRjZTkyYmV8Y2QxMzUxYTctNGMyYi00YzczLThkM2MtMDI4NWNjYjBmZTgx&utm_source=collabworkv3site