BSA Analyst II
Teachers Federal Credit Union•Hauppauge, NY
272d•$65,250 - $78,250
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About The Position
The BSA Analyst II is responsible for supporting key functions of the BSA/AML & OFAC compliance, including BSA/AML transaction monitoring, AML case investigations, AML and OFAC alerts clearing, SAR writing and filing, CTR processing, and other compliance program functions.
