Middletown, Rhode Island30+ days ago
Overview: The BSA/OFAC Manager (BSA Officer) will work with the EVP, Chief Legal and Compliance Officer, VP/Director of Compliance as well as with the VP/Fraud and Security Officer in the planning, coordination, and implementation of the BSA, AML and OFAC Programs across the Bank. Performs Customer Due Diligence and Enhanced Due Diligence processes, which includes but is not limited to, customer behavior reviews monitoring Customer Identification Compliance, High Risk Accounts, Money Services Businesses, and Politically Exposed Persons and Privately Owned ATMs.