BSA / AML Specialist

Duluth, Georgia, United States · Compliance

Description

Position Summary:

Oversee and manage the on-boarding requirements of consumer and commercial customers to ensure regulatory compliance with CIP, OFAC and Customer Due Diligence/Beneficial Ownership. Assist the Bank in detecting and reporting illegal or fraudulent activity in a timely manner in an effort to safeguard the bank and its customers from losses due to fraud.


Essential/Primary Job Functions:

Secondary Job Functions:

Complete specific cash structuring reviews conducted with the Verafin AML

Requirements

Compliance Accountability:


Job Requirements for Essential/Primary Job Functions:


Education/Work Experience:

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