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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...

CompanyPix11
AddressNew York, NY
CategoryInformation Technology
Job typePermanent
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...

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...

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