Upvote
Downvote
Senior BSA Auditor - OFAC
Share Job
- Suggest Revision
- Summary: The Bank Secrecy Act/Anti-Money Laundering Auditor primarily assists the BSA Operation Lead/Officer in identifying and mitigating money laundering risk by conducting various operations related to the BSA AML and OFAC Program.
- The incumbent will assist the BSA Operations Lead/Officer with the application of the Bank Secrecy Act, Treasury Department’s regulations, and the USA PATRIOT Act along with other legal requirements.
- This position will be responsible for maintaining required documentation to support compliance with BSA regulations.
- The incumbent will be responsible for producing various daily, bi-weekly, monthly, and quarterly reports used by bank management.
- Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Active Job
Updated TodaySimilar Job
Relevance
Active