Senior BSA Specialist - Whitehall

Only for registered members Whitehall, United States

3 days ago

Default job background
Full time
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Job summary

The Senior BSA/AML Specialist plays a critical role in protecting the financial institution from money laundering, terrorist financing, and other financial crimes.+

Responsibilities

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  • Review currency transaction reports (CTRs), customer risk rating reports and forms, and transaction and risk alerts.
  • Create cases for any unusual activity that is uncovered to aid in meeting BSA regulatory reporting requirements.
  • Participate in system reviews designed to validate functionality of software programs used by the BSA team.
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