BSA Compliance Officer
BSA Compliance Officer
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$ 70000 - 90000
1 Vacancy
Job Description
Our client a distinguished financial institution is seeking a detail-oriented and proactive BSA Compliance Officer to lead internal audit and regulatory compliance initiatives. This pivotal role ensures the accuracy of account records strengthens internal controls and promotes consistent adherence to federal state and institutional regulations as well as organizational policies and bylaws.
Company benefits and perks include 100% covered medical dental vision and life insurance coverage. 401k with up to 4% employer match 15 days vacation 14 paid holidays and a company culture that encourages team work and work-life balance.
The ideal candidate will have extensive banking or credit union BSA compliance AML CIP and OFAC experience with proficiency in Verafin system.
Salary: $70000-$90000 DOE.
PRIMARY RESPONSIBILITIES:
- Ensures adherence to BSA OFAC AML and CIP policies while reviewing materials for regulatory compliance across federal state and insurance domains.
- Conducts annual compliance training and evaluates departmental alignment with board policies and management plans.
- Executes audits by reviewing reports conducting staff interviews and performing cash inventories to detect procedural lapses or fraud.
- Prepares quarterly and annual compliance reports with findings and actionable recommendations for leadership and oversight committees.
- Coordinates subpoena responses special compliance studies and supports CPA firms regulators and insurers during audits and member verification efforts
SKILLS AND QUALIFICATIONS:
- 5 years of experience in a BSA Compliance Specialist or Officer role.
- Banking or Credit Union industry experience required.
- Proficient in Microsoft Excel Word and online research tools to support core operational responsibilities.
- Verafin system experience preferred.
- Demonstrates a consistently cooperative and positive attitude toward members and colleagues across the entire organization. .
- Meets essential job duties through proven experience or education including an associates degree in accounting English or related field.
- Possesses strong language skills for analyzing technical/regulatory content producing professional documentation and communicating effectively.
- Applies sound reasoning to solve practical problems with limited standardization and interprets various forms of instructions.
Required Experience:
Unclear Seniority
Employment Type
Full Time
