of employee resource groups, and more. TOGETHER WE WIN® THE OPPORTUNITY The Senior BSA QC Specialist is responsible... for performing quality control (QC) reviews of the Bank’s Financial Crime Enforcement Network (FinCEN) mandatory reporting (e.g...
of employee resource groups, and more. TOGETHER WE WIN® THE OPPORTUNITY The BSA/OFAC QC Specialist is responsible...’s policy and procedures. The BSA/OFAC QC Specialist has knowledge of all applicable FinCEN filings requirements. The BSA QC...