Posted in General Business 30+ days ago.
Type: Full-Time
Location: Miami, Florida
Senior BSA Analyst
Job ID 2024-2165
# of Openings 0
Job Locations US-FL-Miami
Posted Date 8 hours ago (3/8/2024 1:03 AM)
Category BSA/Compliance
Responsibilities
The Senior BSA Analyst assists the department in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness. Makes analysis and performs account reviews and/or conducts approvals to determine if there are any patterns of unusual activity, which results in either the filing of a suspicious activity report or a waiving of the Alert or Case for AML and/or High Risk. Analyze accounts having activity that appears unusual, including but not limited to the following sources: AML monitoring system, CARFs, subpoenas, 314b requests, special investigations, high risk customers and reputational risk customers. Analyze accounts having activity that may require more due diligence such as: specialized monitoring rules, more complex relationships, high risk or reputational risk.
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Florida International University - Herbert Wertheim College of Medicine
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Florida International University - Herbert Wertheim College of Medicine
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