BSA AML/CFT Transaction Analyst

**Candidate must reside in PA or OH to be Telecommuting Eligible.

Responsible for analysis of suspicious activity, including referrals from internal sources and client and transactional activity identified through BSA/AML system(s) and reports.  Provides assistance in conducting investigations of suspicious activity and completion of required documentation.  Responsible for reviewing and correcting Currency Transaction Report and Monetary Instrument Log information collected by FSC employees. Reviews possible matches related to the Office of Foreign Assets Control Specially Designated Nationals list, FinCEN 314(a) program, and similar list searches.