and compliance with regulations. As a BSA Specialist, you will play a critical role in monitoring and mitigating risks, ensuring... Do: Transaction Monitoring: Review and document BSA/AML alerts within the transaction monitoring system to detect potentially...
POSITION TITLE: Fraud and Security Specialist I REPORTS TO: Fraud and Security Manager SUPERVISES: N/A JOB STATUS... and monitoring suspicious financial activity. The Fraud and Security Specialist will offer direct support to frontline staff, State...
, this role serves as Bank Secrecy Act Officer (BSA) and manages aspects of the BSA fraud program and the Anti-Money Laundering... and response. Responsible for the credit union's BSA/AM/OFAC Compliance Program to ensure adequacy and compliance with regulatory...