Bsa Officer - 1763943

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