BSA Compliance Officer

gpac

Harlan, IA

BSA Compliance Officer SUMMARY

The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The BSA Compliance Officer supports the Bank Secrecy Act training effort for... More Detail

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