Upvote
Downvote
Bsa Specialist Ii
Share Job
- Suggest Revision
Full-time
- JOB SUMMARY Understand and follow policies and procedures for BSA, OFAC and U.S. Patriot Act. Complete CTRs, SARs and perform 314(a) searches.
- Report findings and make recommendations for improving BSA operations to BSA Officer.
- Review Daily Audit Trail Log on Patriot Officer to ensure balanced with Jack Henry Print and review Money Instrument report monthly.
- Review Monthly SAR detector report on Patriot Officer to identify possible SAR filings Complete SARs and build SAR documentation files Assist with MSB Reviews and help maintain Master MSB File. Review accounts and report suspicious activity to BSA Officer.
- Check OFAC daily via Patriot Officer BSA/AML Software.
Active Job
Updated TodaySimilar Job
Relevance
Active