BSA Officer
Location :
Los Angeles, CA
Job Type :
Temp/Contract to Direct
Hours :
Full Time
Travel :
No
Relocation :
No
Job Industry :
Banking - Financial Services
Job Category :
Compliance
Job Description :
Manages the triage process of BSA/AML Alerts generated by the Verafin system, researching suspicious activity on identified accounts, and opening and documenting cases as appropriate in preparation for Suspicious Activity report /SAR filing. BAS Certification preferred. Min five years of BSA related exp.
Required Qualifications :
