BSA Monitoring Specialist - Sheridan Rd White Hall, Arkansas, United States

Only for registered members Sheridan Rd White Hall, Arkansas, United States

1 day ago

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Job summary

This position is responsible for supporting the BSA Officer with meeting the Bank's Bank Secrecy Act Program obligations,

Responsibilities

  • Maintain confidentiality of all alerts, cases, investigations, customer information, etc., both internally and externally.
  • Use an automated monitoring system to monitor suspicious activity and fraud through case creation.

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