Job description
The BSA/AML Supervisor accomplishes results through the effective management of a team of BSA/AML Analysts. The BSA/AML Supervisor is responsible for monitoring compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) laws and regulations.
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