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Duties
- Assist BSA Officer with BSA/AML compliance
- Perform independent review and analysis
- Monitor and investigate suspicious activity
- File and maintain CTRs and CTR Exemption List
- Provide BSA/AML, OFAC issue support
Requirements
- Occasionally lift/move up to 10 lbs
- Understand and follow instructions in English
- Ability to sit for extended periods
- Specific vision abilities required
- Bachelor’s degree or related experience
Benefits
- Competitive salary and benefit package
- Employee Stock Ownership Program
- Equal opportunity employer
