The Sr BSA/AML Analyst assists in administering the BSA/AML program by monitoring transactions, conducting risk assessments, and investigating suspicious activities. The role also provides leadership, training, and support for compliance projects and reporting requirements.
The Senior Accountant performs advanced accounting, financial reporting, and analytical functions while maintaining the integrity of the general ledger. They also support month-end close processes, regulatory reporting, and collaborate with departments to enhance operational efficiency.
