BSA Analyst I — $500 Sign-On Bonus After 90 Days
Paycom
GSCU is seeking a BSA Analyst I in Manchester, NH to oversee Currency Transaction Reports, due diligence processes, and suspicious activity investigations. You will review reports, manage information requests, and support responses to OFAC and 314a verifications. The role requires strong analytical and communication skills, attention to detail, and the ability to work independently or within a team in a fast-paced environment. Join a collaborative team focused on compliance and member service. #J-18808-Ljbffr Paycom
Vacancy posted 3 days ago
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