LOCAL ONLY:: TIER 1 REQ:: BA with heavy banking industry exp...

LOcation: CA

Performs monitoring and reporting activities in accordance with Bank Secrecy
Act, USA PATRIOT Act and Office of Foreign Assets and Control programs Works
on complex issues where analysis of situations or data requires an in-depth
evaluation of variable factors. Exercises judgment in selecting methods,
techniques and evaluation criteria for obtaining results. Evaluates the
adequacy of Client Due Diligence/Enhanced Due Diligence performed at account
opening inline with the bank's BSA/AML Program and in accordance with
regulatory expectations Participates in the completion of miscellaneous
projects as assigned by the Manager Prepares and files required regulatory
reports in conjunction with these functions


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