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Assistant BSA Officer - Mount Pleasant
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- 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.
- Be a subject matter expert and answer day-to-day questions on BSA/AML/OFAC issues.
- Stay current with new BSA/AML regulations and enforcement activities.
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