BSA Model Analyst
Towne Bank•Suffolk, VA
253d
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About The Position
This position is a part of BSA/AML Department, a team that is integral to TowneBank's efforts in the fight against money laundering and terrorist financing. The BSA/AML Department assists the Bank's businesses to design effective processes through the development of consistent and cohesive policies and programs to ensure compliance with all applicable anti-money laundering and Office of Foreign Asset Control (OFAC) regulations. The BSA Model Analyst works within the BSA/AML Department to provide support to the BSA Model Manager in the maintenance of BSA and OFAC models.
