BSA Compliance Specialist, Sr.
Location :
Altadena, CA
Job Type :
Temp/Contract to Direct
Hours :
Full Time
Travel :
No
Relocation :
No
Job Industry :
Credit - Loan - Collections
Job Description :
Min 6-9 mos temp assignment, possible T-H, $24 to $34.84 per hour
Review reports for detection of, and accurate filing f CTRs (Currency Transaction reports) and SARs (Suspicious Activity Reports). Coordinating w/branches and depts. to review, investigate an report timely.
Required Qualifications :
