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Office Specialist jobs in Lorida, FL

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BSA SPECIALIST/BSA OFFICER

Monitor Bank's day-to-day compliance with the Bank's BSA, AML and OFAC Compliance Program. Perform annual BSA risk assessments. Ensure SARs/CTRs filed accurately and on a timely basis. Retrieve/Review FinCEN 314(a) reports. Perfor...

CompanyHeartland National Bank
AddressSebring, FL
CategoryInformation Technology
Salary$35.9K - $45.4K a year
Job typeFull-time
Date Posted a month ago See detail

BSA Specialist/BSA Officer

Heartland National Bank

Sebring, FL

$35.9K - $45.4K a year

Monitor Bank's day-to-day compliance with the Bank's BSA, AML and OFAC Compliance Program. Perform annual BSA risk assessments. Ensure SARs/CTRs filed accurately and on a timely basis. Retrieve/Review FinCEN 314(a) reports. Perfor...

a month ago seen See more...

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Top Jobs in Lorida, FL

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