BSA/AML Analyst (Hiring Immediately)

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA/AML Analyst Full-Time 5C Entry Admin San Antonio, TX, US 3 days ago Requisition ID: 1523 Job Function The BSA/AML Analyst will analyze, investigate, and report on cases involving potential Anti-Money Laundering or Terrorist Financing activity to ensure the Bank is in compliance with the Bank Secrecy Act. The Analyst also ensures that the Bank and its customers are protected from any risk and losses by investigating and detecting fraud activity. Duties & Responsibilities Conducts alert analysis on transactional data to make determination of irregular activity through understanding of industry norms, historical customer activity and regulatory definitions of suspicious activity generated by the Bank’s Anti-Money Laundering software system, Verafin. Case creations derived from Anti-Money Laundering (AML)/Bank Secrecy Act ...