BSA/AML Alert Surveillance Analyst II
Provident Bank•Woodbridge, NJ
269d
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About The Position
Perform dispositioning of BSA/AML/EDD alerts generated from the anti-money laundering system. Perform monitoring, analysis, mitigation and escalation workflows, and maintain records with appropriate audit trails to be used as support during internal and external audits and regulatory examinations. Support various BSA/AML/EDD related activities, including investigating and researching suspicious activity, monitoring the BSA/AML detection system, coordinating BSA/AML alerts and related activities.
