BSA Compliance Analyst

BSA Compliance Analyst New York, NY: review periodic reports, including wire transfer logs and monetary instrument logs, for any signs of suspicious activity; prepare and file Suspicious Activity Reports, and conduct follow-up investigations; conduct regular reviews of accounts classified as High and Medium Risk. Bachelors degree in Business Administration, Finance, Accounting, Economics, or a related field reqd. $85,405/yr. Send ltr/res to Hana Bank USA, N.A., 201 Main St., Fort Lee, NJ 07024. Attn: Byung Hyun Lee. Start Date: Position Type: Full-Time Permanent Experience: Education: Bachelors Travel: Vacation: Contact Name: Bonggyou Bae Type: Employer Company: Hana Bank USA, National Association