BSA Compliance Analyst
Top Dog Recruiting
- Topeka, KS
- Permanent
- Full-time
- Responsible for ensuring the lending institutions compliance with BSA, AML and CFT requirements.
- Exhibits strong motivational, organization, multi-task, planning and time management attributes
- Attention to detail is a must combined with the abilities of critical and prompt decision making abilities
- Comfortable in a professional setting and ability to conduct operations with tact, diplomacy and poise.