BSA Analyst II
Commercewest Bank
Huntington, Orange County$70,000 - $80,000 est.Full-timePosted 7h ago
Description Job Summary: The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed analysis of the transaction activity, comparing current versus prior period and expected activity, and determine whether activity is reasonable or suspicious. This position requires knowledge of BSA and AML laws and regulations. Essential Functions: Conduct Enhanced Due Dili…
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