BSA Alert Analyst - Anseong-si
등록 회원 전용 Anseong-si, 대한민국.
1개월 전
Job summary
This is a full-time career opportunity as a BSA Alert Analyst, reviewing and evaluating system-generated alerts and related customer account data, identifying suspicious activity and escalating it for investigation.
Responsibilities
- Review and evaluate system-generated alerts and related customer account data, identify suspicious activity with regard to BSA, AML and OFAC regulatory and reporting guidelines, escalate suspicious activity for investigation
- Document all alerts and related activities as required in departmental systems, in accordance with established reporting processes and procedures, including review findings and rationale
Qualifications
- Bachelor's Degree or the equivalent experience. Specialty: Business or other applicable.
- 1 or more years Bank Secrecy Act (BSA) and Anti-Money Laundering Act (AML) experience.
직무설명서
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