BSA Representative
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About The Position
This position plays a critical role in safeguarding the Bank against financial crimes, ensuring adherence to compliance standards, and maintaining the integrity of the Bank's operations. The BSA Representative performs a multitude of quality support in the area of BSA, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's compliance efforts are maintained on a daily basis. The BSA Representative assures compliance with all Bank policies and procedures, as well as, all applicable state and federal banking regulations, while ensuring complete knowledge of BSA Policy.
