BSA AML COMPLIANCE ASST

MA-Swansea, Under the supervision of the Bank Secrecy Act & Anti-Money Laundering (BSA/AML) Officer is responsible for the processing and review of various BSA/AML reporting requirements. Performs other BSA/AML compliance-related duties as required. RESPONSIBILITIES: Reviews all completed Currency Transaction Reports (CTRs) to ensure that they are prepared completely and accurately by the branches and filed w