BSA/AML Compliance AnalystNew

Partial summary via job aggregator — the complete description is on the employer's site.

Summary/Objective This position is responsible for supporting the Bank’s compliance with BSA/AML regulations and by identifying, assessing, transactions and mitigating financial crimes risks for escalated customers. This includes in-depth investigations and analysis of customers, entities, and transactions to ensure compliance with BSA, AML, and OFAC regulations. This review may involve the discovery of negative news, suspicious behavior or other risk related information which will require this…

Salary Range: $68,640 to $79,040 Annually