Description
The BSA/Sanctions Analyst performs confidential research and investigations of money laundering and other financial crimes, including reviewing and disposing OFAC matches, identifying sanctioned transactions, researching sanctions compliance, supporting system testing, and assisting with regulatory exams and audits. The role requires a high school diploma or GED and 4–6 years of BSA and sanctions experience or an equivalent combination of education and experience; banking experience is preferred. Benefits include medical, dental, vision, HSA matching, leave, tuition reimbursement, and a 401(k) match.
