BSA Specialist
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About The Position
This position is responsible for performing day-to-day duties involved with the adherence to the Bank Secrecy/Anti-Money Laundering program as well as supporting all business units in its implementation and maintenance. The BSA specialist position is responsible for assisting with ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the company from being used as a conduit for illegal activity. The BSA/AML program includes Currency Transaction Reports (CTRs), Office of Foreign Asset Control (OFAC), Suspicious Activity Reports (SARs), Customer Due Diligence (CDD), and Customer Identification Program (CIP).
