BSA & AML Compliance Specialist
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Finance & Banking
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Government
Job Description & How to Apply Below
Cameron Smith & Associates, Inc. seeks a Bank Secrecy Act Specialist to monitor suspicious activity and ensure regulatory compliance. Under the supervision of the BSA Officer, you will review accounts, perform CIP/PEP checks, and prepare reports for the BSA Committee and Board of Directors.
You will analyze CTRs and SARs, monitor ATM locations, complete exemption analyses, and assist with annual BSA training. Strong math, communication, and MS Office skills are essential.
The following position is for a BSA & AML Compliance Specialist with Cameron Smith & Associates, Inc.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA & AML Compliance Specialist role in the description above.
We appreciate your interest in this position.
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