BSA Analyst

Job ID: RB491935913
Job Type: Permanent
Job City: Edmond
Job State: OK

Why You'll Love this BSA Analyst Opportunity
  • Join a well-known business banking center 
  • Family-owned organization that has been established for over numerous generations 
  • Strong ability to grow within the company 
Job Duties and Responsibilities
  • Monitor account activity to ensure BSA compliance 
  • Oversee that all CTR's are completed correctly and prepared for submission
  • Perform annual review of CTR Exemptions
  • Maintain documentation of non-filling of suspicious transactions 
Qualifications
  • Associates or Bachelor's Degree with at least 2 years experience in AML 
  • Experience with CTR's and SARS
  • AML software experience is preferred 
Equal Opportunity Employer
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