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BSA Specialist
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- This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti-Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and Member Identification regulations.
- Review and mitigate any BSA/AML automated alerts, conduct appropriate investigations, and make a determination on the disposition of the alert
- Maintain the internal "watch list" within the BSA/AML software
- Review and react to FRAMLX alerts within the BSA/AML software
- Review and react to 314(b) requests received via the BSA/AML software
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