About this role
Compliance Analyst BSA at Georgiasown. Location: United States. Role: Perform compliance, Prepare CTRs, Monitor transactions Requirements: Three years BSA compliance experience preferred; Bachelor's in Finance/Accounting/Business; knowledge of BSA, AML, OFAC; Verafin experience; CBSAP certification desired. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, AML software Certifications: certified bank secrecy act professional (cbsap) Commitment: Full Time Workplace: Remote Languages: English