Isabella Bank
Isabella Bank — Mount Pleasant, Isabella County
JOB DESCRIPTION Position Title: Temporary BSA Analyst Reports to: BSA Officer General Purpose: The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) laws and…
To apply for this job please visit www.adzuna.com.
Working in Mount Pleasant, Charleston County
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