BSA Analyst (72091)
SouthEast Bank
Lonsdale, Knox County$37,774 - $37,774 est.Full-timePosted 1 day ago
Description BASIC FUNCTION: Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML). ESSENTIAL FUNCTIONS: Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity Pulling daily reports as assigned Review and document customer activity for compliance. Assist BSA Officer to prepare for audits and exams. Review and Resolve Teller and CSR …
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