Shore United Bank is seeking a full-time BSA Analyst II to join our team.
You will support the BSA Officer by researching and reporting unusual activity to ensure compliance with the Bank Secrecy Act and USA Patriot Act.You will monitor alerts, CTRs, SAR referrals, and assist in BSA/AML policy adherence while maintaining accuracy, confidentiality and timely communication with the team.
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📌 Bsa/Aml Analyst Ii: Investigations & Compliance (Mar del Plata)
🏢 Shore United Bank
📍 Mar del Plata
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