Five Star Bank
A financial institution located in New York is looking for a BSA/AML Alert Analyst to investigate various alerts and manage compliance tasks. Responsibilities include reviewing transaction monitoring alerts, handling Currency Transaction Reports, and assisting with Customer Due Diligence. Candidates should have at least 2 years of relevant experience or an Associate Degree with 1 year of experience. Excellent communication skills and attention to detail are essential. This role offers competitive pay and benefits including insurance and paid time off.
#J-18808-Ljbffr