BSA Fraud Analyst II

Job Summary

The BSA Fraud Analyst II is primarily responsible for working assigned transaction monitoring system alerts to detect potential money laundering, fraud, or suspicious activity. This position will also assist the BSA Officer to maintain the bank’s Bank Secrecy Act (BSA) and anti-money laundering (AML) program, the Customer Identification Program (CIP), and regulations issued by the Office of Foreign Assets Control (OFAC).