BSA Analyst II

POSITION SUMMARY : The BSA Analyst II is responsible for day-to-day implementation of Bank’s BSA review, investigation, account identification, reporting and analyzing transactions for unusual and suspicious account activity. Responsibility includes conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, assessing customer risk, and identifying and documenting potential BSA/AML, fraud, and financial crime risks. The position may also entails assisting with transaction …