Responsible for assisting the BSA Officer in the administration, monitoring and ongoing improvement of the Bank’s BSA/AML/OFAC Program to ensure compliance with BSA, AML, CTF and OFAC requirements in all areas of the Bank. Responsible for developing and implementing ongoing training programs, policies and procedures. Owns the technology behind BSA such as monitoring software and other solutions used by the department. Compiles all metrics for regular risk
reporting.