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Bank Secrecy Act Specialist Company Name: Evans Bank The BSA Specialist is responsible for maintaining compliance with the Bank's Bank Secrecy Act (BSA) program and with the related rules and regulations pertaining to money laundering and customer identification program. Essential Job Duties & Responsibilities Maintains a system of internal controls to assure ongoing compliance with the Bank Secrecy Act and related regulatory requirements including: The accurate and timely electronic filing of CTR's, SAR's, and DEP's. 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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