- Trustco Bank (Schenectady, NY)
- … BSA Analyst position is responsible for ensuring compliance with the Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) policies and procedures ... or any other characteristic protected by law. **Job Title:** BSA Analyst I **Reports to:** Vice President...being used as a conduit for illegal activity. The BSA /AML program includes currency transaction reports ( CTR ),… more
- Copper State Credit Union (Phoenix, AZ)
- …for improvement preferred. + Working knowledge of credit union products and services, policies, Bank Secrecy Act , USA Patriot Act , and other ... developing your role from the ground up. As a BSA Fraud Analyst I you will: +...currency transaction reporting requirements by performing daily currency transaction ( CTR ) monitoring and, when appropriate, the preparation of Currency… more
- The Bank of Princeton (NJ)
- …. The ideal candidate should have three or more years of experience in Bank Secrecy Act /Anti Money Laundering Compliance, facilitating and coordinating ... the bank 's BSA /AML program as well as m onitoring and filing of CTR reports, SAR's and OFAC reports. Successful candidates for this position should be action… more
- Banc of California (Santa Ana, CA)
- …and researches moderate to complex transactions to identify suspicious activity in association with the Bank Secrecy Act ( BSA ), USA Patriot Act , ... and intelligence matters. + Compiles all required information for BSA records associated with Alert Assessments, CTR ,... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA… more
- Huntington National Bank (Columbus, OH)
- Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this ... role, the Modeling Analyst will: + Participate in the development and tuning...data mining, business intelligence, visual analytics/visualization in support of BSA /AML operations; + Write effective documentation of model development… more