BSA Analyst: Investigations & Compliance

A local community bank in Port Reading, NJ is seeking a BSA Associate responsible for monitoring customer transactions for compliance with the Bank Secrecy Act and regulations. The role involves investigating suspicious activities, preparing detailed reports, and ensuring adherence to banking standards. Candidates should have experience in BSA monitoring, effective communication skills, and be proficient in Microsoft Office. This is a full-time position offering a pay range of $33.65 to $38.46 per hour.
#J-18808-Ljbffr