HomeTrust Banking Partnership-posted about 1 year ago
Full-time • Mid Level
Asheville, NC
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The BSA Fraud Analyst III plays a critical role in evaluating and concluding on potential suspicious activities within the bank's operations. This position is responsible for preparing information for Suspicious Activity Report (SAR) filings and managing specialized areas related to the Bank Secrecy Act (BSA), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) compliance. The analyst will work closely with various departments to ensure compliance with regulations and assist in the identification and prevention of money laundering and fraud.
