Jcw-posted about 1 year ago
Full-time
Remote • Stamford, CT
Professional, Scientific, and Technical Services
This job is no longer available
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The BSA Analyst position is a hybrid role focused on supporting the Bank Secrecy Act (BSA) compliance program within a community-focused bank. The role requires a detail-oriented and proactive individual who will monitor transactions for suspicious activity, conduct investigations, and ensure compliance with BSA/AML regulations. The ideal candidate will work collaboratively with various departments and provide training on compliance requirements while staying updated on industry trends and regulatory changes.
