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Banking - BSA Officer Associate / Assistant Vice President
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- The incumbent is responsible for assisting with implementation, administering, and maintaining of all aspects of the BSA Compliance Program by performing various reviews and operational support duties.
- BSA/AML/Consumer compliance Monitoring
- Perform daily review, monitoring and analysis of various reports, logs, and account transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner
- Assist in updating and revising department’s BSA/AML/Consumer Compliance Policy and Procedures
- Address and follow-up on BSA/AML/Consumer compliance issue and escalate if applicable
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