Accomplishes daily collection, entry and analysis of data as required by law under Bank Secrecy Act (BSA) and other anti-money laundering/counter terrorist financing compliance (AML/CTF) laws and regulations.
Performs monitoring for potential Office of Foreign Assets Control (OFAC) violations.
Provides business and technical subject matter expert services for the requirements, analysis, design, development, testing, implementation, and production support of the BSA proprietary system to satisfy the federal laws under the BSA and OFAC statutes.
Evaluates existing anti-money laundering systems and procedures and recommends changes to BSA compliance officials.
Provides Certified Anti-Money Laundering Specialist (CAMS) knowledge to compliance officials.
