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The Cyber Security Analyst at Leader Bank is tasked with daily monitoring of security events and alerts, utilizing SIEM and IDS/IPS tools, and responding to threats. Responsibilities include analysis, incident response coordination, documentation, and continuous improvement within Information Security.
The Senior BSA Analyst aids in implementing the Bank Secrecy Act Compliance Program by establishing procedures, training staff, and monitoring activities. They perform quality control reviews, assess compliance with AML regulations, and document all compliance efforts while conducting investigations on suspicious transactions and providing guidance to junior analysts.
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