In order to be considered for this position you must apply online at: https://www.isabellabank.com/about-us/careers.html
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Position Title:
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BSA Analyst
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Reports to:
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BSA Officer
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General Purpose:
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The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) laws and regulations.
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