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
...SAT/Test Prep Tutor (Contract) Location: Remote Hours: Set Your Own Schedule Pay: $35.00/hr Test Prep - $25/hr Academic Subjects... ...or tutored within the past 2 years At least 1 year of online tutoring experience Direct experience with the Digital SAT...
...as Instagram, Facebook, and TikTok.* Experience producing videos and animation for social media and YouTube (preferred).* Experience with online advertising is a plus.* Graphic design, 3D modeling, and/or illustration skills are a plus.* Your own camera, lighting...
Graduate Medical Education Program Coordinator Location Pottsville, PA : Join a team that delivers excellence. Lehigh Valley Health Network (LVHN) is home to nearly 23,000 colleagues who make up our talented, vibrant and diverse workforce. Join our team and experience...
...that you: Have a valid and active license to practice acupuncture in North Carolina, with a degree in Acupuncture or Oriental Medicine and at least two years experience. Able to meet patients in person at our clinic in Greensboro Eager to learn, grow, and challenge...
...forefront to encourage personal and professional growth. We are currently seeking a board certified/board eligible Orthopedic (Hand) Surgeon to join our team in Lancaster , PA . What you can expect: ~ Employed position with WellSpan Medical Group...