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

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.
Job description
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