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BSA ANALYST

Reviews, investigates, and documents resolution of alerts generated via the Banks AML software platform. Composes Suspicious Activity Reports, as necessary. Audit new accounts for all required Customer Identification Program (CIP...

CompanyParke Bank
AddressSewell, NJ
CategoryInformation Technology
Salary$37.4K - $47.3K a year
Job typeFull-time
Date Posted 3 weeks ago See detail

BSA Analyst

Parke Bank

Sewell, NJ

$37.4K - $47.3K a year

Reviews, investigates, and documents resolution of alerts generated via the Banks AML software platform. Composes Suspicious Activity Reports, as necessary. Audit new accounts for all required Customer Identification Program (CIP...