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Bsa Support Specialist
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- We are pleased to announce there is an opportunity for you to advance your achievements as a BSA Support Specialist while helping us further our success.
- As a BSA Support Specialist, you will be responsible for assisting the BSA Officer and staff in all aspects of accounts and activities under different departments of the bank relating to BSA, AML and OFAC compliance.
- Assist the BSA Officer and staff with monitoring adherence to Bank Secrecy Act regulations
- Using BSA/AML monitoring application systems and other reports to detect suspicious activities
- Assist BSA Officer and staff with BSA training for staff and maintaining training records.
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