BSA FCI Analyst II - Kansas City
4 weeks ago
Job summary
The BSA Financial Crimes Investigation Analyst II is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of more complex transactions.Responsibilities
- Maintain and organize a high volume of case documentation, including bank statements, transaction images, and account opening documents.
- Manage recommendations and filings of Suspicious Activity Reports...
Job description
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