BSA Junior Analyst - Richardson, TX
2 weeks ago
Job Summary
This position is located in office at the Richardson Branch Centennial, Richardson TX 75081.
The BSA Junior Analyst is responsible for day-to-day monitoring of the banks Bank Secrecy Act/Anti-Money Laundering Compliance Program that is designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal policies and procedures, and Federal regulatory expectations.
Responsibilities
- Review and analyze transactional data to identify unusual patterns of activity that might indicate money laundering, ,
- Maintain a current understanding of federal and state banking laws ,
Job description
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