BSA Analyst
| Job Title: | BSA Analyst |
| Our Client: | A Leading Korean Commercial Bank (NYC) |
| Country: | United States |
| Location: | New York NY |
| Specialisation: | Banking & Financial Services |
| Salary: | $0-$50,000 |
| Job Reference: | 5784 |
| Contact Person: | Rich CHO Managing Director |
| Contact Email: | rich.cho@cesna.com |
| Job Published: | 2025-04-02 |
Position
BSA Analyst
About Our Client
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Job Summary
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Job Description
- Suspicious activity investigation, analysis, documentation and
- filing
- SAR preparation
- SAR continuation reviews and monitoring
- Tracking FinCEN acknowledgments and performing follow-up on inquiries/rejects
- Statistical and qualitative reporting
- Maintenance of the “No SAR” filing log
- Monitor and perform follow-up on outstanding RFIs
- Assist in the investigation and review 314(a) and (b) notifications and subpoena requests
- Monitor and remain informed on FinCEN communiques, changes, interpretations and filing
- requirements
- Provide training to front-line business units
Qualifications
Fluency in Korean and English required
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.
Apply Now
