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Topeka, KS
Full Time
IT
Affinity

BSA Compliance Analyst Location: Topeka, KS Type: Full-TimeBSA Compliance Analyst will oversees and support banking activities. Including collection and transactional review to meet all organizational and federal banking requirements and maintains consistency in documentation to exceed minimum compliance standards and in adherence with all BSA, AML and OFAC policies and procedures. BSA Compliance Analyst Job Responsibilities: Professional is responsible for supporting banking activities, including data collection and review Provide analytic support for the business activities of the bank by...  more ->

5/16/2024 3:24:32 AM
JS9597_7104