About the Role: Summary The Suspicious Activity Monitoring BSA Officer is a vital resource for the organization.... Description Monitor accounts for possible SAR reporting, researching, and creating SAR’s when needed. Serve on the corporate SAR review...
execution of the company’s AML Program, as directed by the BSA/AML Officer and team management. This is a Corporate Position.... Required Advanced / Specialized Knowledge Knowledge of BSA/AML regulations and compliance as it applies to transaction monitoring, SAR...