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BSA Specialist
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- Responsible for the timely filing of all required Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), as well as compliance with other BSA recordkeeping requirements.
- Assists the Compliance Manager with the daily and periodic monitoring and researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office of Foreign Assets Control (OFAC) and the USA Patriot Act to prevent money laundering, fraud and terrorism.
- Responsible for the timely filing of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), as well as compliance with other BSA recordkeeping requirements and reporting such as 314a and OFAC (daily).
- Provide training and act as the Bank’s Subject Matter Expert for associates related to the Bank's BSA Compliance Program.
- May perform quality control reviews of BSA team members' work (e.g. CTR, SAR, EDD, alerts, etc.)
Expired 7 days agoInactive Job
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