Fraud/BSA Analyst Position

1 week ago


Las Vegas, Nevada, United States Bank of George Full time
About the Job

We are seeking a highly skilled and detail-oriented Fraud/BSA Analyst to join our team at Bank of George. As a Fraud/BSA Analyst, you will play a critical role in supporting our BSA/AML compliance efforts and identifying potential financial crimes.

Key Responsibilities
  • Assist in the development and implementation of BSA/AML policies and procedures.
  • Conduct research and analysis to identify potential financial crimes and recommend appropriate actions.
  • Collaborate with internal stakeholders to ensure compliance with BSA/AML regulations.
  • Monitor and analyze financial transactions to identify suspicious activity.
  • Develop and maintain relationships with internal stakeholders to ensure effective communication and collaboration.
Requirements
  • Bachelor's degree in a related field, such as finance, accounting, or business.
  • 2+ years of experience in a BSA/AML or compliance role.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
What We Offer
  • A competitive salary and benefits package.
  • The opportunity to work with a dynamic and growing company.
  • A collaborative and supportive work environment.


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