BSA Analyst
Pacific Valley Bank•Salinas, CA
455d•$52,000 - $62,400
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About The Position
The BSA Analyst at Pacific Valley Bank plays a crucial role in implementing and managing the Bank Secrecy Act compliance program. This position involves monitoring and investigating suspicious activities, ensuring compliance with regulatory requirements, and conducting thorough due diligence on high-risk customers. The analyst will work under the guidance of the BSA Officer or Operations Manager to support the bank's compliance efforts effectively.
