About this role
BSA & Fraud Officer at Savers Bank. Location: Southbridge, Massachusetts, United States. Role: oversees monitoring, manages system, conducts due diligence Requirements: 5-7 years BSA/AML/OFAC compliance experience; strong knowledge of BSA, USA Patriot Act, OFAC; AML monitoring system experience; AML certification preferred. Category: Finance and Accounting Seniority: Mid Level Tools: Verafin, BSA E-file Certifications: aml () Commitment: Full Time Workplace: Onsite Languages: English