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Temporary BSA Analyst @ Isabella Bank

Mt Pleasant, Michigan, United StatesOnsiteFull TimePosted 35 days ago

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About this role

Temporary BSA Analyst at Isabella Bank. Location: Mt Pleasant, Michigan, United States. Role: preparing ctrs, screening matches, analyzing alerts Requirements: High school diploma required; 0–1 years BSA experience preferred, 1 year banking preferred. Must detect and analyze CTRs, screen OFAC/watchlist matches, process BSA/AML alerts, and prepare clear written narratives. Category: Business Operations Seniority: No Prior Experience Required Commitment: Full Time, Temporary Workplace: Onsite Languages: English

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Temporary BSA Analyst at Isabella Bank | ResuMinder Jobs