Basic Job Information Joborder Id : 987655992 Title : Technical BSA Location… : Plano, TX Position Type : Contract No of Opening : 1 Job Description Role :- Technical BSA Location…

Manager, Business Systems Analyst (BSA…

.* The BSA Enhanced Due Diligence (EDD) analyst is responsible for identifying customers who may be a high risk of being used to launder money or conduct terrorist financing performing…Provide assistance with the Bank’s BSA/AML policies and procedures. …Serve as an advisor to Management in all areas of BSA, and make recommendations to mitigate risk exposure. …

.* The BSA Enhanced Due Diligence (EDD) analyst is responsible for identifying customers who may be a high risk of being used to launder money or conduct terrorist financing performing…Provide assistance with the Bank’s BSA/AML policies and procedures. …Serve as an advisor to Management in all areas of BSA, and make recommendations to mitigate risk exposure. …

.* The Bank Secrecy Act (“BSA”) Risk & Project Manager is responsible for maintaining the Bank’s BSA/OFAC Risk Assessment as well as managing and overseeing BSA…This position partners with other areas of Compliance, as well as all business units throughout the Bank, to develop and continuously enhance second line of defense BSA compliance risk identification…

.* The Bank Secrecy Act (“BSA”) Risk& Project Manager is responsible for maintaining the Bank’s BSA/OFAC Risk Assessment as well as managing and overseeing BSA…This position partners with other areas of Compliance, as well as all business units throughout the Bank, to develop and continuously enhance second line of defense BSA compliance risk identification…