About this role
BSA Analyst at undefined. Location: Los Angeles or Los Angeles. Role: Conduct CTR/EDD/KYC/SAR reviews, Analyze for BSA/Patriot/OFAC compliance, File SAR and document research Requirements: Bachelor's degree or 1+ year related experience in accounting/finance; knowledge of BSA/AML/OFAC; strong research and documentation; proficient with MS Office. Category: Finance and Accounting Seniority: Entry Level Tools: MS Office, Computer Terminal, Spreadsheet Commitment: Full Time Workplace: Onsite Languages: English