BSA FCI Analyst I
Dickinson Financial Corporation
Kansas City, Jackson County$87,253 - $87,253 est.Full-timePosted 7h ago
Summary The BSA Financial Crimes Investigation Analyst I is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of non-complex transactions. This position will also conduct the back-office processing for completion of Currency Transaction Reports (CTRs). Additionally, the BSA Financial Crimes Investigation Analyst I will review, maintain, and update data in other areas of compliance related t…
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