BSA Specialist
Hilltop Holdings•Dallas, TX
About The Position
Monitors Bank transactions to ensure that they are compliant with the Bank Secrecy Act, Bank policies, and other related laws and regulations (OFAC/Anti-Money Laundering (AML)/US Patriot Act). Develops customer risk assessments, screens customers against negative news, and enhances due diligence systems.
Requirements
- Knowledge of Bank Secrecy Act
- Knowledge of OFAC/Anti-Money Laundering (AML)/US Patriot Act
- Ability to develop customer risk assessments
- Ability to screen customers against negative news
- Ability to enhance due diligence systems
Responsibilities
- Monitors Bank transactions to ensure that they are compliant with the Bank Secrecy Act, Bank policies, and other related laws and regulations (OFAC/Anti-Money Laundering (AML)/US Patriot Act).
- Develops customer risk assessments.
- Screens customers against negative news.
- Enhances due diligence systems.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
