Bank Secrecy Act Officer - Chatham, IL

Only for registered members Chatham, IL , United States

1 day ago

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Job summary:

The Bank Secrecy Act (BSA) Officer/Anti-Money Laundering Officer administers the Bank's program of compliance with the Bank Secrecy Act,
regulations issued by the Office of Foreign Assets Control (OFAC), and all other related anti-money laundering (AML) laws and regulations.
  • Develop and coordinate bank efforts to comply with BSA/AML laws and regulations.

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