BSA/AML Analyst I: Compliance & Risk Reviews
Sunstate-Bank
Sunstate-Bank is seeking a BSA/AML Analyst I, responsible for ensuring compliance with regulatory requirements, including the Bank Secrecy Act. This role mitigates financial crime risk by reviewing new account documentation and preparing required reports. Key duties include conducting customer due diligence and generating Currency Transaction Reports (CTRs). The ideal candidate will have a strong understanding of AML regulations and a commitment to detail. #J-18808-Ljbffr Sunstate-Bank
Vacancy posted 4 days ago
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