BSA AML Investigations Analyst II
Provident Financial Services•Woodbridge, NJ
257d
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About The Position
Analyze customer account activity in order to mitigate anti-money laundering risk. Detect and report unusual or suspicious activity to the BSA-AML Investigations Manager and/or designee. Prepare BSA/AML investigation reviews and maintain records with appropriate audit trails to be used as support during internal and external audits and regulatory examinations. Perform special compliance reviews relating to anti-money laundering, such as file reviews of high-risk customers.
