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BSA/AML Analyst Job DetailsJob LocationM&F Corporate Center - Durham, NCDescriptionThe Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Analyst is responsible for supporting the Compliance Department by assisting in monitoring, reviewing, maintaining, and improving the Banks BSA/AML/OFAC and overall Compliance Program to ensure compliance with applicable bank laws and regulations. The BSA/AML Analyst assists in designing, enhancing and directing comprehensive BSA/AML compliance monitoring programs, policies. After registering you may be able to apply for this job directly (if still active) on (M&F Bank)'s site. Future job matches may be sent from Geebo approved job partners.
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