Fraud Analyst / BSA /AML

Job description

BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent will conduct investigations of unusual account activity in accordance with the Bank's BSA/AML Program and FFIEC guidance. The incumbent will perform the necessary due diligence to either confirm suspicious activity or document reasons why alerted transactions are not suspicious. The results of each investigation will contain a description of the review, any relevant observations and, where appropriate, a draft Suspicious Activity Report (SAR) for review by department management. Thanks & Regards Praveen P. Paila 470-202-1117 Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at .