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BSA Analyst Company Name: ACG Resources/Adams Consulting Group, LLC Job Title: BSA Analyst Department: BSA/OFAC Reports To: BSA/OFAC Officer FLSA Status: Exempt SUMMARY Responsible for assisting the BSA Officer in order to ensure adherence to State & Federal regulatory compliance regarding the Bank Secrecy Act, USA Patriot Act, OFAC and related laws. Work with the BSA Officer to administer the Bank's BSA/AML Program and related procedures in accordance with the Bank's policies. ESSENTIAL DUTIES AND. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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