BSA/AML Alert Analyst: Investigations & Compliance
Five Star Bank
Five Star Bank in the Town of Warsaw, NY is seeking a BSA/AML Alert Analyst to investigate alerts from transaction monitoring, OFAC, and CTR systems, determining when activity is unusual and escalating or clearing as appropriate. You will review alerts, assist in CTR filing, OFAC processing, and support audits while upholding the bank's standards of confidentiality and service, with the opportunity to contribute to analytics and compliance workflows. #J-18808-Ljbffr Five Star Bank
Vacancy posted 4 days ago
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