BSA/ AML and OFAC Quality Control Specialist

An essential component of the BSA/AML quality control process is conducting an analysis of documentation tied to completed BSA/AML reviews to ensure that the review and documentation support the disposition of the investigation or analysis as it relates to BSA/AML and OFAC regulations.

The BSA Quality Control Specialist assists the BSA Quality Control Officer with the overall performance, maintenance, and expansion of the Bank's BSA/AML and OFAC Quality Control Program. The QC...