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On-Site BSA Compliance Analyst

Dunwoody, GA

Assist in maintaining the compliance of policies to banking laws and regulations through regular reviews of procedures and practices..
Remote work is not an option.

Essential Duties:

  • Analyze cash transactions
  • Review large transaction reports
  • Prepare Currency Transaction Reports
  • Assist with bi-weekly FinCEN 314(a) searches
  • Review / Monitor CIP Exceptions
  • Assist in other BSA/AML or compliance projects as needed
  • Perform all duties in compliance with BSA/AML regulations and requirements
  • Monitors and reports suspicious activity to the BSA Officer
 
Thank you,
 
Meg Reilly
VP of Recruiting
EMAIL: meg@nationalmortgagestaffing.com
TOLL FREE: (800) 603-1651
FAX: (480) 287-9066
http://www.nationalmortgagestaffing.com
http://www.linkedin.com/company/national-mortgage-recruiter
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