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BSA Specialist
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- Join Kellogg Community Credit Union as a BSA Specialist out of our Second Street branch in Battle Creek!
- The BSA Specialist role is a critical position to the organization.
- The BSA Specialist helps the Credit Union to remain compliant with the Bank Secrecy Act and other anti-money laundering regulations.
- This role works hand in hand with the BSA Officer to execute the Credit Unions BSA program while being the lead for the Cannabis Banking service line.
- Monitor high-risk accounts and perform enhanced due diligence such as PEP and sanctions screening, Derogatory information reviews, and investigate potential OFAC matches.
Expired 29 days agoInactive Job
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