About the Role
First National Bank of America is growing and adding an analytical and detail oriented BSA AML Investigator to the Bank Secrecy Act (BSA) team. The BSA AML Investigator is responsible for investigating incidents of suspicious activity, providing SAR recommendations to the BSA Officer, and performing the necessary steps for filing SARs when necessary. Additionally, this role is responsible for quarterly and monthly BSA t
Company
First National Bank of America →Job Details
- Location
- East Lansing, Michigan
- Work Type
- On-site / Hybrid
- Posted
- 1 week ago