BSA and AML regulatory knowledge
Prepare a summary of the key requirements of the Bank Secrecy Act and OFAC regulations, and how they apply to a bank's day-to-day monitoring. Practice explaining how you would apply the FFIEC BSA/AML Exam Manual to a review.
The BSA Specialist role requires in-depth knowledge of the Bank Secrecy Act, OFAC regulations, the USA PATRIOT Act and the FFIEC BSA/AML Exam Manual.
Source posting