BSA/AML and OFAC Specialist Job at Union Bank Company
Would you like to be part of a winning team and serve your community? If so, The Union Bank Company has a full-time BSA/AML and OFAC Specialist position open in Columbus Grove. The individual is responsible for helping develop and update the bank s BSA/AML and OFAC programs to ensure that the bank is in compliance with applicable laws and regulations. The BSA/AML-OFAC Specialist is also responsible for helping develop a program to train bank personnel on the applicable laws and regulations, as well as their responsibilities for BSA/AML-OFAC laws and regulations. It is encouraged that all applicants attach a resume when applying.
- A high school degree and 3-5 years' experience in a related position in a financial institution is preferred.
Please Note :
chrismaxcer.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, chrismaxcer.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, Site.com is the ideal place to find your next job.