BSA Officer
First Commercial Bank•Alhambra, CA
414d•$88,672 - $88,672
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About The Position
The BSA Officer at First Commercial Bank (USA) is responsible for overseeing and administering the Bank's BSA/AML compliance program. This role ensures that the bank complies with all related laws and regulations, particularly focusing on Anti-Money Laundering (AML) procedures. The BSA Officer will perform analysis, monitoring, testing, and reporting to maintain compliance and will serve as a key point of contact for compliance-related inquiries and training.
