About this role
Working closely with the BSA/AML Officer, this position reviews surveillance alerts, investigates potentially suspicious activity, assists with regulatory filings and program testing, and conducts customer due diligence. The role also leads the Compliance New Accounts team, overseeing daily CIP/KYC activities and helping ensure new accounts are opened accurately, efficiently, and in accordance with regulatory requirements.
ESSENTIAL DUTIES AND RESPONSIBILITIES
• Monitor latest BSA/AML and San