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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.
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Ensures compliance with the Bank Secrecy Act (BSA) and the property’s BSA policy. Monitors for suspicious transactions as defined by the BSA. A Variety of Team Member Discounts (Ford Affiliate Program, Verizon, AT&T, TicketsAtWork, Skechers, Sherwin Williams, Meal Discounts, Free Parking, and more.
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Completing Multiple Transaction Logs in accordance with the Bank Secrecy Act (BSA) and the property’s BSA Policy. + Monitor for suspicious activity, as defined by the BSA and the property’s BSA Policy.
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The MVP, MarketPoint Brokerage will lead Humana's internal brokerage/FMO. This role is responsible for overseeing the growth/recruitment of agents, building additional brokerage infrastructure to support sales and growth, accommodate carrier-agnostic relationships and leading various program initiatives such as retail store staffing and Broker Select Agent (BSA) transitions into MarketPoint Brokerage from Humana's employed channel.
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Ensure compliance with the Bank Secrecy Act (BSA) and the propertys BSA Policy. Review Cage activities and marketing promotions with Cage & Player Services Leadership Team, then communicate and implement with frontline Team Members.
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Monitor for suspicious transactions as defined by the BSA. One year of guest service experience in a gaming industry is preferred. Monitor for suspicious transactions as defined by the BSA. Account for change bank funds according to the cash handling policy.
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