The Compliance Specialist is responsible for ensuring the organizations operations adhere to regulatory requirements and internal policies. This role oversees new account openings, annual due diligence, and BSA calculations, while monitoring transactional activity for compliance risks. The Compliance Specialist manages wire processing and reviews, maintains behavior settings and alerts, and ensures timely submission of annual documents. This position requires meticulous attention to detail, strong knowledge of regulatory standards, and the ability to follow established procedures and checklists to support accurate, compliant operations. Position Duties BSA Calculations New Accounts Conduct Bank Secrecy Act (BSA) calculations for newly opened accounts to support regulatory compliance and risk assessment requirements. Ensure all calculation records are accurate, well-documented, and readily available for regulatory audits, examinations, and internal compliance reviews. CTRs, Monitoring,...