Average salary: $107,702 /yearly
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..., analyzing transactions for suspicious activity, and administration of current policies and practices to ensure compliance with BSA/AML regulations, OFAC, USA PATRIOT Act, identity theft, etc.
ESSENTIAL RESPONSIBILITIES
Responsible for recommending and maintaining...
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...required policies and all Federal and State banking regulations, including compliance to the Bank Secrecy Act/Anti Money Laundering (BSA/AML) and Office of Foreign Asset Control (OFAC) and USA PATRIOT Act programs.
Education Requirements
~ High School Diploma or...
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...required policies and all Federal and State banking regulations, including compliance to the Bank Secrecy Act/Anti Money Laundering (BSA/AML) and Office of Foreign Asset Control (OFAC) and USA PATRIOT Act programs.
Physical Demands/Work Environment: Vision, hearing,...
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Hourly pay
...potentially suspicious activity.
File Suspicious Activity Reports (SARs) in accordance with the BSA.
Assist in performing BSA/AML/OFAC risk assessments
Maintain BSA/AML/OFAC policy and procedures.
Prepare Board reports on SAR filings.
Be a subject matter...
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