Hattiesburg, MS29 days ago
BSA/AML & Fraud OfficerJob Summary: The BSA/AML & Fraud Officer serves as Grand Bank for Savings, FSB's aka Grand.bank (the Bank)subject matter expert responsible for the design, implementation, and oversight of the Bank's BSA/AML, OFAC, USAPATRIOT Act, and fraud prevention programs across deposit, digital, and credit card products. Conduct enterprise-wide BSA/AML, Fraud, and OFAC risk assessments at least annually, incorporating deposit,digital, and credit card products, transaction flows, and fraud exposure, including ACH activity, NACHA-relatedrisks, and credit card program exposures.•