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Assists in implementing and administering all aspects of the Bank Secrecy Act
Compliance Program. This position performs various quality control reviews and monitoring in the area of Bank Secrecy
Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry
standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained. Advises the
Bank Secrecy Act Officer of emerging compliance issues and provides assistance in the establishment of controls to mitigate
risks. Assists Management in ensuring department activities run smoothly and efficiently by providing training and regulatory
guidance within the Bank as directed by the Bank Secrecy Act Officer. The position of Bank Secrecy Act Senior Analyst is
required to be fully knowledgeable of the Bank's BSNAML, OFAC, and CIP Policies and procedures for compliance.
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