FirsTier Bank
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Financial Services
Reviews AML monitoring alerts, suspicious activity, high-risk customers, CIP documentation, SARs, CTRs, OFAC investigations, and fraud alerts. Conducts enhanced due diligence, transaction analysis, compliance testing, and procedure reviews. Supports BSA audits, risk assessments, regulatory exam preparation, findings remediation, and program enhancements. Requires banking and BSA compliance experience, strong communication and analytical skills, and proficiency with AML systems and Microsoft Office.
