Deputy BSA/AML Compliance Officer

Job Description Job Description Summary:Responsible for assisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity. Assists with resolving issues identified by internal auditors, external examiners and compliance consultants. Performs the duties of the Assistant BSA/AML Officer.Qualifications:Education: Bachelor's degree in Business Administration, Accounting or Finance. A minim…