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Located in Phoenix, AZ
Salary: 60-65K
Job Title: BSA/Fraud Analyst
Job Description: The BSA/Fraud Analyst ensures compliance with BSA-AML/CFT policies and regulations to prevent illegal activities within the bank. Responsibilities include monitoring alerts, investigating suspicious activities, preparing SARs, conducting due diligence reviews, and assisting in regulatory reporting.
Key Responsibilities:
Skills:
Qualifications:
NOTE: THIS IS NOT A REMOTE POSITION.
If interested please send a resume to Jobs.scottsdaleaz@expresspros.com or call and ask for Sabyn.
#1737
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