BSA Analyst
Interamerican Bank
Miami, FL
Full-time
Analysis
Posted on July 26, 2018
INTERAMERICAN BANK
Now Hiring
BSA Analyst
Resp. for monitoring transaction activities, related to AML/BSA and OFAC. Perform account reviews with emphasis in BSA. Min. supervision. Bachelors Degree or equivalent Exp. Salary Comm. w/exp. on a part time basis.
Email Resume to:
ibankhr@interamericanbank.com
EOE/AA/M/F D/V DFWP
This company is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation.
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