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BSA COMPLIANCE SPECIALIST II

Washington Financial Bank
Washington, PA Full Time
POSTED ON 2/17/2025
AVAILABLE BEFORE 5/14/2025

This job requires a thorough knowledge of the Bank Secrecy Act, Patriot Act, OFAC, and all applicable federal, state and local regulations; thorough knowledge of Prime Software or related software; knowledge of bank policies / procedures and BSA regulatory compliance; strong analytical ability; and Mi...

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