Bank Secrecy Act Specialist - Northway Bank - Berlin, NH |
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Bank Secrecy Act Specialist

Northway Bank | Berlin, NH

Northway Bank
The Employer has temporarily removed this posting

Responsible to assist the Bank Secrecy Act (BSA) Administrator/Internal Control Manager with the daily, monthly and annual tasks related to BSA compliance.  Must maintain a high level of knowledge of BSA/AML regulatory compliance and Yellow Hammer Fraud and BSA software. Responsible for daily and monthly tasks related to fraud monitoring and quality control review.  Will provide Risk Management staff support and reporting as needed.

Posted On: 2018-09-14 06:56:08
Closing Date: Open Until Filled
Telecommute: No
Categories: Banking
Job Type: Regular
Job Status: Full Time
Career Level: Mid Level (2-10 years experience)
Minimum Degree: High School or Equivalent
Pay Type: Hourly Wage
Similar Jobs: Within 25 miles of 03570, Banking