BSA Analyst

Job Summary

Job Description

• Suspicious activity investigation, analysis, documentation and
• filing
• SAR preparation
• SAR continuation reviews and monitoring
• Tracking FinCEN acknowledgments and performing follow-up on inquiries / rejects
• Statistical and qualitative reporting
• Maintenance of the "No SAR" filing log
• Monitor and perform follow-up on outstanding RFIs
• Assist in the investigation and review 314(a) and (b) notifications and subpoena requests
• Monitor and remain informed on FinCEN communiques, changes, interpretations and filing
• requirements
• Provide training to front-line business units

Qualifications

Fluency in Korean and English required

What's On Offer

Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.