BSA/OFAC QC Specialist

The BSA/OFAC QC Specialist performs quality control reviews of the Bank’s regulatory reporting, including Suspicious Activity Reports and Currency Transaction Reports, to ensure accuracy, completeness, and compliance with FinCEN requirements. This role involves reviewing work products from AML and OFAC Operations, documenting technical errors, and providing feedback to management. The position requires staying current on regulatory changes and supporting the development of the quality control program.