BSA Administrator

This position is responsible for supporting the administration of the BSA/AML program, including day-to-day management of Verafin, the organizations BSA/AMLSoftware. Responsibilities include filing CTRs, preparing SARs for management review, and reviewing BSA/AML related alerts in Verafin according to established schedules. This role also supports organization-wide BSA/AML compliance activities, including CIP (Customer Identification Program), OFAC (Office of Foreign Assets Control), and, as ne…