Job Seekers, Welcome to ATM Industry Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Citi
Los Angeles, California
Citi
Los Angeles, California
Citi
San Francisco, California
Citi
New York, New York
Loading... Please wait.
Bank Secrecy Act Analyst
OverviewIdentify customer-related trends, patterns, typologies and issues associated with money laundering, terrorist financing and other suspicious transactions. Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank policies and procedures. Performs any functions necessary, within scope of authority and expertise, to provide the highest level of service and responsiveness to customers and co-workers.Responsibilities Complete analysis of BSA/AML alerts within established timeframes and following alert processing guidelines. Recommend alerts to send to case for further evaluation of suspicious activity Manage BSA cases by analyzi
Loading. Please wait.