AML/CFT/OFAC Analyst
Gulf Coast Bank & Trust Company
Shrewsbury, Jefferson ParishPosted 17 days agoDiscoveredMatch locked
HybridFull TimeAccounting & Finance Jobs
About the role
Full-time Description Summary The AML/CFT Analyst is charged with the responsibility of assisting the BSA/AML Department with the daily monitoring of account activity, detection, and documentation of suspicious activity in customers' accounts and the subsequent filing of suspicious activity reports as required under the BSA, AML, OFAC regulations and the Bank's BSA/AML Compliance Program and Proce
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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