and a minimum of four (4) years of BSA/AML Analyst experience in the banking industry; or equivalent combination of education.... Knowledge of BSA monitoring software required. Must be comfortable in shifting priorities. Must have thorough understanding...
understanding of AML BSA Compliance for CIP, KYC, CDD, EDD, transaction monitoring, and global sanctions for US and foreign clients... here at Stifel, where success meets success. What You'll Be Doing: The Compliance Analyst III-Anti-Money Laundering (AML) Client...