BSA/AML Investigator & Compliance Analyst
SouthEast Bank
SouthEast Bank is seeking a BSA Analyst to ensure compliance with the Bank Secrecy Act and AML policies. The role covers CTRs, SARs, CIP, CDD, OFAC, and related regulatory requirements in a banking environment. You will assist with alert work, perform enhanced due diligence, and participate in ongoing training to stay current with regulations. Daily duties include monitoring for OFAC matches, compiling narratives, and supporting reporting deadlines. #J-18808-Ljbffr SouthEast Bank
Vacancy posted 1 day ago
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