BSA Officer

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Adams Inc

ACTX66554 – BSA Officer – Dallas, TXnOur client is a fast-growing community bank that is looking for a BSA Officer to join their team. This individual will perform various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the bank’s compliance efforts are maintained on a daily basis. If you are looking for the next step in your career or just a better banking environment, give me a call. For more information please call Tom Rust at (402) 934-3341 or email at: trust@adams-inc.com


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