About this role
BSA Analyst at Hancockwhitney. Location: Gulfport, Mississippi, United States. Role: analyzing alerts, preparing sars, maintaining documentation Requirements: Analyze customer and transactional data to identify AML/BSA risks, prepare SARs, review CDD/EDD, 2+ years banking experience, HS/GED required, Bachelor’s preferred, CAMS preferred, proficiency with Microsoft Office. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English