BSA Officer - 1763943


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Type: Permanent

Experience: Experienced Professional (Non-Manager)

Category: Banking

Industry: Financial / Banking

Company: Julison Sell Search Team

Reference ID: 4cQ07k

Date Posted: 03/26/2024

Shortcut: http://jobs.mrinetwork.com/xO26ZE


The Job:

The BSA/AML Officer develops, implements, administers, and maintains all aspects of the bank’s Bank Secrecy Act/anti- Money Laundering Compliance Program. He/she ensure the program functions at a high level of compliance with the

BSA/AML related laws and regulations, internal policies, and Federal regulatory expectations. The BSA officer is required to be fully knowledgeable and skilled in all areas of BSA/AML compliance and to independently recognize, develop, and implement effective compliance-related solutions for the BSA/AML program.

 

Responsibilities: 

  • Coordinates and oversees an effective Bank Secrecy Act/Anti-Money laundering/OFAC Compliance Program that is in compliance with current industry best practices, regulatory guidance, and requirements.
  • Develops, implements, administers, and enhances the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure that appropriate parameters are in place to identify suspicious and/or fraudulent activity.
  • Establishes and maintains an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, review and analyzes unusual account activity.
  • Establishes and maintains appropriate SAR investigation, reviews, and reports processes that promote consistent decisions; adequate investigation and research; and completes detailed documentation.
  • Conducts BSA/AML/OFAC risk assessments at least annually with consideration to products, services, members, and geographies that may present BSA/AML/OFAC related risks.

Qualifications:

 

  • Maintain high standards of confidentiality and security.
  • Must possess good computer, written and oral communication skills.
  • Well-organized, analytical, and capable of performing multiple tasks.
  • Ability to prioritize and use a sound judgment is required.
  • BSA/AML or branch operations experience highly preferred.
  • Ability to time management skills.

Pay: 

$130k - $180k, depending on experience

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