for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. Participate... in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast...
and is a critical touch point within the entire BSA/AML function of the FIU. This position will sit in-office 4 days a week, locations... strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations...
establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position... is directly responsible for the execution of all components related to managing the BSA/AML risk in the assigned department. Work...