BSA Specialist will support all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and USA Patriot Act to ensure Bank & Trust Company is compliant with all appropriate regulations. This position will perform a wide variety of BSA-related functions including preparing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), conducting account research, evaluating AML aler...
Bank & Trust is looking for a part-time Bank Teller/CSR to rotate between our Irving, Coffeen, Filmore and Witt, IL locations. Bank Teller/CSR Job Responsibilities. Serves customers by completing account transactions. Bank Teller Job Duties. Provides account services to customers by receiving deposits and loan payments. cashing checks. issuing savings withdrawals. recording night and mail deposits. selling cashier's checks and money orders. answe...
