Fraud Analyst / BSA /AML

Fraud Analyst / BSA /AML

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• BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent will conduct investigations of unusual account activity in accordance with the Bank's BSA/AML Program and FFIEC guidance.

• The incumbent will perform the necessary due diligence to either confirm suspicious activity or document reasons why alerted transactions are not suspicious.

• The results of each investigation will contain a description of the review, any relevant observations and, where appropriate, a draft Suspicious Activity Report (SAR) for review by department management.

Additional Information

Thanks & Regards
Praveen P. Paila
470-202-1117