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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 :
 
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