Role OverviewThe BSA Monitoring Analyst II is responsible for monitoring and analyzing customer and transactional data to mitigate potential risk and loss. The primary function of this role is prevention, detection, and recovery. The analyst will work with sensitive and confidential information, perform ongoing analysis of transactions, and identify trends and potential risks or concerns.
What You Will Do
Conduct daily reviews of alerts, review customer and account details, determine if activity should be escalated, collaborate with team members, write summaries, identify information needs, take action on notifications, and perform ongoing analysis of transactions.
Why It Might Be a Fit
The ideal candidate will have strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data. They will be thorough and detail-oriented, with the ability to organize thoughts and express ideas clearly.
Requirements
- High School Diploma or equivalent
- 1-2 years' experience in BSA/AML, fraud, analysis, or account monitoring
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