About this role
BSA Analyst I - Longwood, FL at Trustco Bank. Location: Longwood, Florida, United States. Role: monitoring transactions, investigating alerts, filing reports Requirements: Bachelor's in business or 1 year equivalent experience; strong written/verbal communication, organization, Microsoft Excel/Word proficiency, AML/BSA knowledge (CTR, SAR, OFAC, CIP, CDD), and reliable transportation. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, Microsoft Word, FCRM Software Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English