Job Ref: 12786
BSA Analyst (entry level)
located in Manhattan
Looking for an entry level BSA analyst to perform inquires and investigations related to electronic transaction monitoring software case alerts; Document and summarize findings.
OFAC screening of electronic communications including ACH and wires. Assist with monthly and quarterly testing. Perform CIP and KYC for new customers. Review daily audit tracking reports for monitoring software, customer database scrub, and ACH transactions. Special assignments as dictated by business needs.
Equal Opportunity Employer including Vets and Disabled