Job Description Job Description
A local community bank is looking for a Bank Secrecy Act (BSA) Officer. This BSA/AML Officer position is NOT A REMOTE position. This is an inhouse position. This position is responsible for ensuring the bank is compliant with all federal laws and regulations regarding anti-money laundering (AML) and Bank Secrecy Act. This position is the primary contact for all BSA/AML matters as well as for internal and external audits.
Duties and responsibilities include, but not limited to:
Monitoring and identifying suspicious activities and transactions in accordance with BSA/AML regulations
To help maintain BSA/AML policies and procedures; Provide training to staff on all BSA/AML related topics
Prepare and submit Suspicious Activity Reports
Ensure compliance with all federal laws and regulations
Stay informed of changes in regulations and guidelines
Monitor and review customer onboarding processes for compliance
Help maintain a risk-based AML program
Prepare appropriate reports for management
Perform periodic customer due diligence reviews
And any other task related to BSA/AML asked by management.
A candidate for the BSA Officer should have:
Prior experience in banking with an emphasis on BSA compliance
Knowledge of Microsoft office-based programs
Communication skills, written and verbal, with customers, co-workers and vendors
Able to handle multi-line phone
Organizational and time-management abilities
The ability to handle multiple duties at the same time
This position is an on-site position. Wages commensurate with experience. Good hours & benefits. Send resume to Personnel, P.O. Box 159, Santa Claus, IN 47579
Company Description Locally Owned and Operated, Community based bank that has been around for more then 107 years. Company Description Locally Owned and Operated, Community based bank that has been around for more then 107 years.
