The Bank Secrecy Act (BSA) Officer is responsible for ensuring the organization is compliant with all federal laws and regulations regarding anti-money laundering (AML) and the Bank Secrecy Act (BSA). This position is the primary contact for all BSA/AML matters as well as for internal and external audits.

Bank Secrecy Act (BSA) Officer Duties and Responsibilities

• Monitor and identify suspicious activities and transactions in accordance with BSA/AML regulations
• Develop and maintain BSA/AML policies and procedures
• Provide training to staff on BSA/AML related topics
• Prepare and submit Suspicious Activity Reports (SARs)
• Ensure compliance with all federal laws and regulations
• Stay informed of changes in regulations and guidelines
• Monitor and review customer onboarding processes for compliance
• Develop and maintain a risk-based AML program
• Prepare and maintain BSA/AML reports for management
• Perform periodic customer due diligence reviews
• Partner with regulatory agencies as needed

Bank Secrecy Act (BSA) Officer Requirements and Qualifications

• Bachelor’s degree in a related field or equivalent experience
• 5+ years of experience in BSA/AML compliance preferred
• Knowledge of federal banking regulations and Bank Secrecy Act
• Able to analyze data and recognize potential risks
• Strong communication and interpersonal skills
• Organizational and problem-solving skills
• Proficient in Microsoft Office

Salary: $75,000

This is a Hybrid or Onsite opportunity