1 bsa aml job at 1 company in El Paso, TX
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BSA Analyst I (or higher depending on experience)
El Paso, Texas, United States
OnsiteFull Time
1+ YOEMinimum 1 year bank operations experience; knowledge of BSA/AML, OFAC, analytical and writing skills; proficiency with Microsoft Word and Excel; experience with BSA case review and investigation.
Yellow Hammer BSA Software, CSI WatchDog PRO, Microsoft Word, Microsoft Excel