Fraud Analyst / BSA /AML
About this role
Company Description
Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com.
Job Description
- BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent will conduct investigations of unusual account activity in accordance with the Bank's BSA/AML Program and FFIEC guidance.
- The incumbent will perform the necessary due diligence to either confirm suspicious activity or document reasons why alerted transactions are not suspicious.
- The results of each investigation will contain a description of the review, any relevant observations and, where appropriate, a draft Suspicious Activity Report (SAR) for review by department management.
Qualifications
Additional Information
Thanks & Regards
Praveen P. Paila
470-202-1117
Frequently Asked Questions
Is the salary disclosed for the Fraud Analyst / BSA /AML position at mindlance2?
The salary for this Fraud Analyst / BSA /AML role at mindlance2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud Analyst / BSA /AML position at mindlance2 located?
This Fraud Analyst / BSA /AML role at mindlance2 is based in Salt Lake City, Salt Lake City, UT, United States, UT, us. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Fraud Analyst / BSA /AML role at mindlance2 full-time or part-time?
This is listed as a Contract position. It is posted as a Fraud Analyst / BSA /AML role at mindlance2.
How do I apply for the Fraud Analyst / BSA /AML position at mindlance2?
Click the "Apply Now" button on this page. You will be redirected to mindlance2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Fraud Analyst / BSA /AML job at mindlance2 posted?
This Fraud Analyst / BSA /AML position at mindlance2 was posted on Oct 7, 2016. Apply as soon as possible — early applications are often reviewed first.
Fraud Analyst / BSA /AML
mindlance2
You'll be redirected to mindlance2's official application page on SmartRecruiters.