The BSA/AML Team safeguards the Bank from the threat of financial crimes including, but not limited to, terrorist financing, money laundering, and other illicit activity through transaction monitoring and reporting of suspicious activity. The Clerk of Records is responsible for all subpoena processing for the company. The Clerk of Records acts as the company’s primary point of contact with law enforcement, court personnel and other related parties whom issue subpoenas to the company. The Clerk of Records acts as a clearing house for subpoena matters which also require escalation for additional investigation.
$22.85 – $41.40
Washington:$24.00 – $47.75
for more Benefits and PTO information.
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Enterprise Risk
Regular
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