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11 days ago
11 days ago
Full-Time
~Prepare compliance and other reports by accurately documenting findings, preparing, reviewing, submitting Suspicious Activity Reports and Currency Transaction Reports to ensure understanding of exam results, comply with the Bank Secrecy Act and other acts, laws and regulations. 

~Assist the BSA/AML/OFAC/CIP Compliance Officer with administering the Bank Secrecy Act/Anti-Money Laundering Act
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