Herring Bank is seeking a BSA Specialist to support compliance with the Bank Secrecy Act, USA PATRIOT Act, AML requirements, OFAC regulations, and related laws. The role involves transaction monitoring, investigations, customer due diligence, and regulatory reporting.
The BSA Specialist assists with compliance questions, contributes to the BSA/AML/OFAC program, and collaborates with Compliance, Legal, and Audit teams while maintaining thorough documentation.
#J-18808-LjbffrRemote BSA/AML Compliance Analyst in workfromhome at Unknown Company
This position is listed as full time and onsite.