Senior Bsa jobs in New York
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SENIOR BSA ANALYST
Conduct periodic reviews of high-risk accounts. Review alerts generated by the monitoring system. Obtain and review transaction images and account opening documents for various investigations. Analyze the data imported daily into...
Company | Pix11 |
---|---|
Address | New York, NY |
Category | Information Technology |
Job type | Permanent |
Date Posted | a month ago See detail |
Senior BSA Analyst
Pix11
New York, NY
Conduct periodic reviews of high-risk accounts. Review alerts generated by the monitoring system. Obtain and review transaction images and account opening documents for various investigations. Analyze the data imported daily into...
a month ago seen See more...
- View all Pix11 jobs - jobs in New York, NY
BSA/AML Analyst Senior - Team 1
Pix11
New York, 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...
a month ago seen See more...
- View all Pix11 jobs - jobs in New York, NY