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BSA Risk Specialist
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- BSA Risk Specialist
- To monitor compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations.
- Our commitment to the Tucson community extends beyond our members as we sponsor and support local charities and organizations that promote the financial literacy of future generations.
- Provide daily support to department staff and manager with BSA and enterprise risk compliance efforts.
- Monitor and respond to BSA and AML alerts and notifications.
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