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Jobs · Information Technology · Massachusetts

BSA & Fraud Officer

Savers Bank · Southbridge, MA · 1 mo ago
Information TechnologyFull-time

About the role

Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, the Identity Theft Red Flag Program, and the Fraud Prevention Program, including investigating of fraudulent/illegal activities perpetrated by customers or employees and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable laws including.

Responsibilities

  • Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and regulations.
  • Oversees daily monitoring, detecting and reporting of suspicious activities including review of transaction reports, alerts and exceptions.
  • Manages the effectiveness of the automated AML monitoring system; coordinates with vendors to maintain and optimize parameter settings.
  • Collaborates with the Compliance Officer to address examination findings and implement corrective actions.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.

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