Bsa/Aml jobs in Dallas, TX

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BSA AML COMPLIANCE SPECIALIST

Assist the BSA Officer in conducting compliance monitoring reviews to evaluate the organization's adherence to BSA regulations, identify gaps, and recommend corrective actions. Investigate suspicious transactions, create case file...

CompanyCrescent Bank
AddressCarrollton, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 weeks ago See detail

BSA AML Compliance Specialist

Crescent Bank

Carrollton, TX

Assist the BSA Officer in conducting compliance monitoring reviews to evaluate the organization's adherence to BSA regulations, identify gaps, and recommend corrective actions. Investigate suspicious transactions, create case file...