BSA Specialist III - Rosemont
6 days ago

Job Summary
The BSA Specialist III position is responsible for performing an enhanced due diligence (EDD) review of high-risk currency exchange (CYEX) commercial customers providing necessary oversight of the customer's BSA program.
+Responsibilities
+- Completes enhanced due diligence for currency exchange commercial customers, assesses the overall risk and completes necessary documentation of findings.
- Analyzes high-risk customers and other identified accounts for unusual and suspicious activity.
Job description
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