BSA/AML Analyst

New

First Trust Bank · Horsham, Montgomery County, United States

JOB SUMMARY: Serve in a role to support the design and execution of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. JOB DUTIES AND RESPONSIBILITIES: The BSA/AML Analyst will have duties and responsibilities such as: Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. Perform systems testing, tuning, and developing innovative compliance solutions. Identifying and managin…