Position
BSA Officer

    Job Description

Description
Develops, implements, and manages the BSA program for a unit bank or holding company affiliate. Maintains program consistency with top management's commitment to maintaining a high standard of compliance with applicable laws and regulations. Reviews bank policies and practices to ensure regulatory standards are met. May have professional subordinates reporting to this position. Files BSA Forms. Perform ongoing customer due diligence risk ratings.

    Upcoming MBA Education Programs