National Bank Examiner/Bank Examiner (BSA/AML), NB-570-5
As a National Bank Examiner/Bank Examiner (BSA/AML), you will serve as a full performance level bank examiner and be responsible for overseeing/managing activities related to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) in bank supervision operations.This position is located in Midsize Community Bank Supervision. As a National Bank Examiner/Bank Examiner (BSA/AML), you will: Assist in compliance examinations as assigned, primarily at complex institutions (those with total assets near or in excess of one billion in total assets). Activities may involve routine and complex BSA and AML activities. Assist in providing advice on issues on BSA/AML requirements. Assess, monitor and resolve compliance issues within banks that must comply with B
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