Bsa / Aml Analyst jobs in Hicksville, NY

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BSA/AML ANALYST SR

(80% of time) Perform analysis and complete dispositions on alerts for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes. Ensures that alerts are conducted on a t...

CompanyFlagstar Bank
AddressHicksville, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

BSA/AML Analyst Sr

Flagstar Bank

Hicksville, NY

(80% of time) Perform analysis and complete dispositions on alerts for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes. Ensures that alerts are conducted on a t...