BSA Analyst
First County Bank - stamford, CT
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At First County Bank, You + We =Team YOU - Bring your talent, hunger to learn and desire to grow. WE - Will provide you with the training and experience you need to become a Trusted Advisor to your clients. TEAM - As part of the FCB team, you will share in the satisfaction of working for a respected 170-year-old institution with deep community roots and a tradition of giving back. First County Bank - It's where you belong! Our Deposit Operations team is looking for a BSA Analyst who will assist in the daily administration and management of the Banks Anti-Money Laundering Program and OFAC matters, including CTR, SAR, OFAC, KYC and 314(a) and (b) components, and ensure compliance with established policies and procedures. Work Hours: Monday through Friday, 8:30am - 4:30pm. To learn more about this opportunity and to formally apply, visit
Created: 2024-11-05