BSA Analyst
Dart Bank•Mason, MI
466d
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About The Position
The BSA Analyst at Dart Bank is responsible for monitoring customer accounts and transactions to identify suspicious activities, ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. This role involves assisting the BSA Officer in enforcing policies, conducting investigations, and maintaining compliance with federal regulations to protect the bank from illegal activities.
