United Bank seeks a Senior BSA Specialist to assist the BSA Officer in maintaining compliance with the Bank Secrecy Act, 31 CFR Chapter X, and USA Patriot Act requirements. You will review transactions, document searches, and coordinate with staff and law enforcement to resolve potential money-laundering indicators.
The ideal candidate has a Bachelor's in Criminal Justice, Business, or Finance, at least five years in BSA or regulatory roles, CAMS certification or ability to obtain within a year,
