Ives Bank in New Milford, CT seeks a BSA Administrator to protect the bank from financial crime by supporting monitoring, investigation, and reporting of suspicious activity. This role collaborates with the BSA Officer, reviews alerts, prepares documentation, and assists with CTR/OFAC reporting while ensuring compliance with BSA/AML regulations.
This position involves investigating alerts, maintaining proper records, and supporting regulatory reporting in a compliant and efficient manner.
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...Join a high-performing team where compliance, integrity, and business excellence go hand in hand. We are seeking a Legal & Compliance... ...regulatory examination activities. Customer Identification, AML & Fraud Controls Provide guidance regarding applicable...