Job: BSA Analyst

TotalBank

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Jobing Description

We are currently seeking a BSA Analyst!

Founded in 1974, TotalBank is one of the largest, independent financial institutions in South Florida. We offer a comprehensive range of business and personal banking and financial products and services.

The BSA Analyst will conduct account investigations, review loan payoff reports, and assist the BSA Compliance Officer with unusual activity compliance research and review.

Skills / Requirements

This candidate will have:

A minimum of 2-3 years of specialized experience in the BSA/AML area of a financial institution, particularly as it relates to monitoring.

Proficient with Bank Secrecy Act, USA Patriot Act, and related regulations.

The ability to make logical interpretation of account activity, particularly as it relates to enhanced due diligence on high risk accounts and documentation.

Must have excellent written and communication skills, effective analytical skills, and organizational skills.

PC proficient in Microsoft Office and BSA/AML monitoring systems is required.

Please apply online below!

Important Notes

EEO/AAP

PLEASE BE SURE TO MENTION YOU FOUND THIS OPPORTUNITY ON JOBING.COM!

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Providing you with the finest in personal service and helping you achieve your financial goals is what we strive for. Founded in 1974 and Headquartered in Miami, TotalBank is one of the strongest, and largest, community banks in South Florida... More

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Locations

http://www.totalbank.com
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