BSA Officer - 1763943
Experience: Experienced Professional (Non-Manager)
Category: Banking
Industry: Financial / Banking
Date Posted: 03/26/2024
Shortcut: http://julison-sell-search-team.jobs.mrinetwork.com/4cQ07k
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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