Description
The BSA FBC Analyst II supports the BSA/AML program for Foreign Correspondent Banks by gathering and reviewing exception and flag data, supporting quarterly reviews of RDC and wire-transfer activity, checking deposited checks against OFAC, maintaining BSA and KYC files, preparing compliance reports, and assisting with annual assessments and training. The role requires 3–5 years of BSA or Foreign Correspondent Banking experience, high-school-level education, advanced Microsoft Office skills, bilingual English-Spanish ability, strong communication and organizational skills, and knowledge of state and federal banking compliance regulations.
