About this role
Senior BSA Analyst at WESTAMERICA BANK. Location: Fairfield, California, United States. Role: reviewing alerts, investigating activity, mentoring analysts Requirements: Advanced knowledge of BSA/AML/OFAC, prior account investigation and financial analysis experience, strong analytical and communication skills, PC proficiency, and ability to document findings and recommend SAR filings. Category: Finance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English