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The BSA/AML Officer I is an emerging compliance professional who supports the institutions Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) programs. Working within the Risk Management Team the BSA/AML Officer I assists with daily compliance activities h...

Job Context SERVICEAccepting and processing of all provider documentations pertaining to Banc assurance Ops.Suitability checking Checking of all the Banc assurance provider applications for the completion and accuracy as per the risk & compliance checklist.Despatching all the provider documents to...