This range is provided by Addison Group. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.
$80,000.00/yr - $90,000.00/yr
Global retail bank seeks a Senior BSA Analyst in their customer risk management group. This role will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile. The customer reviews include mitigating risk, identifying suspicious activity, escalating important issues, and working with relationship managers and account officers throughout the organization. This role works onsite in downtown San Francisco daily.
Mid-Senior level
Full-time
Analyst and Accounting/Auditing
Financial Services and Banking
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