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Jobs Search
Start Date
Immediate
Expiry Date
03 Dec, 25
Salary
0.0
Posted On
03 Sep, 25
Experience
2 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Good communication skills
Industry
Banking/Mortgage
Description:
The BSA Specialist is responsible for various functions related to BSA/AML/OFAC compliance and efforts to ensure the bank’s compliance with BSA/AML, OFAC, Identify Theft, and fraud programs.
Requirements:
QUALIFICATION REQUIRED
QUALIFICATIONS DESIRED
How To Apply:
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Please refer the Job description for details