Sioux Falls, SD12 days ago
Complete assigned monitoring reviews of compliance with laws and regulations, including Regulation Z, Regulation B, Flood, Fair Credit Reporting Act, Real Estate Settlement Procedures Act, Military Lending Act, Regulation E, Customer Identification Program and Beneficial Ownership, by reviewing loan, deposit and operations activities across the organization. Assist with the execution of BSA/AML processes, including Currency Transaction Reports, Currency Transaction Logs, CTR Exemptions, OFAC, FinCEN 314(a) Information Requests, High Risk Customer processes, and OCC Money Laundering Risk System.