Compliance Analyst

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Ref ID: 00412-9738801Classification: Account Executive/Staffing ManagerCompensation: $40.00 to $45.00 per hourImmediate opening for a Compliance Analyst at a Mid-Size Bank in downtown San Francisco! -Monitors customer accounts and researches transactions to identify suspicious activity in association with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. -Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR); submits Suspicious Activity Reports (SAR). -Prepares reports for internal or external FINRA audits. Please e-mail updated resume to [Click Here to Email Your Resumé]