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Bank Secrecy Act Specialist - BSA Specialist
Location:
US-CA-Goleta - 93199
Jobcode:
00004F8H
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The primary responsibility of the BSA Specialist is to monitor and report on daytoday compliance issues with the federal Bank Secrecy Act laws and regulations FDIC directives and adhere to established internal policies and procedures for AntiMoney Laundering and BSA compliance Secondary duties include reviewing fraud reportsExcellent oral and written communication skills with internal customers as well as bank supervisory agencies and governmental agenciesMonitor internal reports to identify suspicious financial activity investigate as appropriate through research and internal inquiry document findings handle inquiries and information from frontline associates about possible suspicious activity timely prepare and file Suspicious Activity Reports maintain proactive approach for detection of suspicious activity especially through use of automated toolsReview internal reports of cash activity collect currency transaction reports prepared by branch associates and review for accuracy and co

Crossroads Staffing, Inc

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