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BSA/ AML and OFAC Quality Control Specialist
ucbi · Greenville, SC, US
About The Role
An essential component of the BSA/AML quality control process is conducting an analysis of documentation tied to completed BSA/AML reviews to ensure that the review and documentation support the disposition of the investigation or analysis as it relates to BSA/AML and OFAC regulations. The BSA Quality Control Specialist assists the BSA Quality Control Officer with the overall performance, maintenance, and expansion of the Bank’s BSA/AML and OFAC Quality Control Program. The QC...
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