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Massachusetts Institute of Technology (MIT) Logo
Massachusetts Institute of Technology (MIT)

Cambridge, Massachusetts

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County National Bank

Hillsdale, Michigan

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BSA Specialist
The Citizens Bank of Philadelphia is currently seeking a BSA Specialist at our Philadelphia or Pascagoula locations, as follows:  Position     BSA Specialist Reporting To VP & BSA Officer Location Philadelphia, MS or Pascagoula, MS  Hours Monday thru Thursday - 8 to 4:30Friday - 8 to 5:30 Basic Responsibilities: Assist the BSA Officer by monitoring transactions and ensuring compliance and reporting is completed in a timely manner.  Monitor accounts for suspicious activity and determine what action should be taken.  Maintain required docum

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