Bank Secrecy Act Specialist
Northway Bank | Berlin, NH
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.