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Job Description
PlainsCapital Bank is currently looking to hire a BSA (Bank Secrecy Act) Specialist. This position is responsible for monitoring Bank transactions to ensure that they are compliant with the Bank Secrecy Act, Bank policies, and other related laws and regulations (OFAC/Anti-Money Laundering (AML)/US Patriot Act). Develops customer risk assessments, screens customers against negative news, and enhances due diligence systems.