About this role
BSA Analyst at WESTAMERICA BANK. Location: Fairfield, California, United States. Role: review alerts, conduct investigations, perform due diligence Requirements: Two years branch banking experience with knowledge of BSA/AML; proficient in Word, Excel and Access; strong analytical, communication, research, investigative and organizational skills. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft Access Commitment: Full Time Workplace: Onsite Languages: English