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The Compliance BSA Lead is responsible for the establishment and administration of the Bank Secrecy Act compliance program, under the guidance of the Chief Compliance Officer and Bank Secrecy Act Officer (“CCO/BSO”). You will support Bank operations by ensuring the enactment of guidelines, procedures, and training protocols to sufficiently address compliance requirements using industry standard and regulatory guidance that apply to: the Bank Secrecy Act, USA Patriot Act, anti-money laundering, OFAC, and Customer Identification Program (collectively, the “BSA/AML Program”)
You will: