BSA Compliance Analyst

QuonticMesa, AZ
266d$63,000 - $80,000

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About The Position

Quontic Bank is a CDFI federally chartered digital community bank with a customer-centric culture focused on helping customers and giving back to local communities. The BSA Compliance Analyst is responsible for assisting with maintaining all aspects of the Bank Secrecy Act Compliance Program. This role includes responding to inquiries, filing reports, reviewing alerts, and ensuring compliance with regulations.

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