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BSA Officer
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Full-time
- TITLE]: BSA Officer
- Inceed has partnered with an amazing and fast growing Bank in Tulsa to help find a skilled BSA Officer to join their team!
- This person needs to have work experience in BSA/AML, you will also be in charge of limiting risk and combating fraudulent activity be depositors and banking clients.
- Limit risk to the bank, for laundering money or financing terrorism by designing and overseeing a system of controls to detect and report this activity
- keeping up knowledge of current and changing AML compliance client, including Office of Foreign Assets Control (OFAC), BSA, and the USA Patriot Act.
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