BSA Administrator IINew

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Job Function – Implements all aspects of the Bank Secrecy Act (BSA) Compliance Program. Monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations. Job Responsibilities – Reviews and analyzes new customer account information to ensure compliance with Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements and appropriately risk rated throughout the customer lifecycle to mitigate finan…