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BSA Specialist The BSA Specialist assists in the day-to-day BSA/AML responsibilities within the BSA department. Responsibilities will include but not limited to reviewing and investigating alerts; currency transaction reports; high risk accounts; monitoring activity; identifying suspicious
Overview The BSA Specialist assists in the day‑to‑day BSA/AML responsibilities within the BSA department. Responsibilities include reviewing and investigating alerts, currency transaction reports, high‑risk accounts, monitoring activity, identifying suspicious activity, performing enhanced due diligence on customers
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