BSA Specialist
Atlantic Community Bankers Bank•Glastonbury, CT
330d
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About The Position
Atlantic Community Bankers Bank (ACBB) is seeking a dedicated and detail-oriented BSA Specialist to join our Risk & Compliance team. The BSA Specialist is responsible for performing various risk and compliance functions to ensure adherence to BSA/AML laws and regulations, including the USA PATRIOT Act, CIP, Beneficial Ownership, and OFAC requirements. The role includes supporting reviews related to potential money laundering, terrorist financing, drug trafficking, fraud, and other unlawful financial activities. The BSA Specialist will analyze transaction monitoring alerts, conduct EDD reviews, and escalate potential risks as necessary.
