U.S Metro Bank-posted about 1 year ago
$45,000 - $55,000/Yr
Full-time • Entry Level
Garden Grove, CA
Credit Intermediation and Related Activities
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The BSA Specialist plays a crucial role in ensuring that the bank adheres to BSA/AML/OFAC laws and regulations, as well as FinCEN requirements. This entry-level position involves various compliance tasks and supports the BSA team in implementing policies and procedures related to anti-money laundering and financial crime prevention.
