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BSA Fraud Analyst
OverviewThe BSA Fraud Analyst position performs various reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program to ensure the bank's compliance efforts are maintained on a daily basis. Job Type: Full-time Location: On-site in our East Lansing, MI officeResponsibilities Maintains current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations. Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and to monitor large currency activity. Determines if transactions are suspicious in
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