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BSA Compliance Specialist II

Company: N/A

Location: Tampa, FL

Pay: N/A

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Job Description

BSA COMPLIANCE SPECIALIST II


 


SUMMARY:  Assist the Chief Compliance Officer and the
Bank Secrecy Officer in originating, implementing and maintaining the Bank’s Bank
Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets
Control (OFAC) compliance programs to ensure conformity and adherence with all
applicable state and federal laws and regulations. 


 


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Job Requirements

POSITION REQUIREMENTS: