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BSA Analyst FT/On-Site

Location
Ontario, CA, United States

Date Last Verified
Sep 03, 2022

Posted on
Aug 03, 2022

Profile

8/3/2022
The experienced BSA Analyst Position is responsible for conducting Enhanced Due Diligence Reviews and/or Transaction Monitoring Reviews (alerts), including performing research, analysis, investigation and documenting the results of the review in the Bank's defined format.
This position is also responsible for researching and documenting potentially suspicious activity findings. The analyst is responsible for understanding the bank's products...
To apply please email Karen Cangey at
****
Preferred Bank
9350 Flair Dr. STE 200
El Monte, CA 91731
(626) 656-9883
****

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