Job Purpose: The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers’, and the subsequent escalation of suspicious activity as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance Program and Procedures. Essential Duties and Responsibilities: Independently perform reviews, monitoring and…

Job Purpose: The BSA Officer leads and oversees the Bank’s Bank Secrecy Act, Anti-Money Laundering, and OFAC compliance program. This role is responsible for developing, implementing, and maintaining policies, procedures, controls, and monitoring processes to ensure compliance with applicable federal and state regulations. The BSA Officer also partners with business units to mitigate financial…