Employment Listings

BSA Manager

Full Time - Schenectady, NY

The BSA Manager is a management level position within the BSA department. The BSA Manager is responsible for ensuring the timely review and filing of all documents required under the BSA/AML program. The BSA/AML program includes Currency Transaction Reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program (CIP) and Customer Due Diligence (CDD).

Apply Now