BSA Generalist

The BSA Generalist is primarily responsible for performing BSA reporting and record-keeping functions which may include the timely review of Currency Transaction Reports (CTRs); reviewing and resolving Money Laundering and Watch List alerts; and following up with branches for conductor information and monetary instrument log discrepancies. This role assists in ensuring customer due diligence information is appropriately gathered and entered into the system; performing enhanced due diligence reviews on high-risk customers; and performing list checking as defined by bank procedures