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BSA Generalist
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Full-time
- The primary focus of the BSA Generalist is to provide support to the BSA Officer with maintaining an effective Bank Secrecy Act (BSA), Anti Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) Compliance Program (the Program) by meeting all Program compliance requirements.
- Perform secondary review of CIP and Beneficial Ownership Information;
- Perform Enhanced Due Diligence (EDD) on customers based on the customer’s risk-rating;
- Perform daily data file integrity review of the AML monitoring software;
- Prepare and file Currency Transaction Reports (CTRs);
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