BSA ANALYST
Finwise Bank•Salt Lake City, UT
443d
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About The Position
The BSA Analyst at FinWise Bank plays a crucial role in the Risk Management Division, focusing on the management of the Bank's Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) programs. This position involves monitoring and conducting due diligence to ensure compliance with regulatory requirements and the safety of the bank's operations.
