BSA Support Specialist
F&M Bank is hiring for BSA Support Specialist in Timberville, VA. Mid level. First seen November 10, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- F&M Bank
- Where
- Timberville, VA, US
- Level
- Mid
- First seen
- November 10, 2026
- Listed via
- Paylocity
What the posting says
Essential Duties: - Monitors all money laundering, On-Us, and deposit suspects in BSA software daily. - Reviews Currency Transaction Reports daily and files reports weekly. - Monitors and tracks cash transaction reports daily, identifying possible patterns of structuring and money laundering. - Monitors Telephone Transfer Report for suspicious transfers daily. - Researches suspicious online activity for online banking customers, including resetting security questions daily. - Reviews the Monetary Instrument Log for cash activity weekly. - Logs and reviews all wire transfers, incoming and…
Read more and apply on F&M Bank's site
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