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Marketing Operations Specialist
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- This position is responsible for the preliminary monitoring of the Bank Secrecy Act (BSA) and the Anti-Money Laundering (AML) compliance program designed to ensure that the Bank achieves optimum compliance with applicable laws and regulations including, but not limited to, the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC)
- Employee is responsible for understanding and performing their duties in a manner which is consistent with the Bank Secrecy Act, (BSA), Anti-Money Laundering Act (AML) and Office of Foreign Assets Control Regulations (OFAC).
- Monitors alert transactions through the Banks' transaction monitoring software as it relates to BSA and AML to identify unusual or suspicious account activity and / or financial crime patterns.
- Offers insights and mentors Junior BSA Analyst with case investigations
- Monitors Bank's OFAC software system to ensure adherence to OFAC Policy and procedures.
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