BSA/AML Quality Assurance Analyst (HYBRID) ATL, TX or Miami Lakes, FL
hace 2 días
Hialeah
The BSA/AML Quality Assurance Analyst is responsible for performing BSA Surveillance, Due Diligence, and OFAC/CTR quality assurance reviews of alerts generated by the Bank's transaction monitoring system, cases created from the alerts, and/or related forms. The QA Analyst will identify, document,...