Position Summary: Work through daily reporting to identify and research suspicious or fraudulent activity. Ensures compliance with the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control (OFAC). This includes completing and filing accurate and timely reports, evaluating and monitoring accounts, and researching and interpreting federal and state regulations.
Primary Responsibilities And Accountabilities: (90%)
Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
BSA Fraud Analyst • Sioux Falls, SD, United States
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