Compliance & BSA Officer
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Job Location:
Kalkaska, MI - USA
Monthly Salary:
Not Disclosed
Posted on:
16 hours ago
Vacancies:
1 Vacancy
Job Summary
Angott Search Group is pleased to partner with a $400 million credit union in the search for a Compliance / BSA Officer. This role leads the organizations Compliance Program and serves as the designated BSA/AML and OFAC Officer ensuring full compliance with federal and state regulations. Reporting to executive leadership this position plays a critical role in regulatory risk management exam readiness and cross-functional partnership across the credit union.
Key Responsibilities
Serve as the designated BSA Officer overseeing BSA/AML and OFAC programs
Manage CIP CDD/EDD transaction monitoring SAR/CTR filings OFAC screening and 314(a)/(b) activities
Conduct compliance risk assessments; develop update and communicate policies and procedures
Lead vendor compliance risk oversight including due diligence risk ratings and contract reviews
Partner with business units to prepare for and respond to regulatory exams and audits
Coordinate independent testing and ensure timely remediation of findings
Oversee compliance training programs and maintain compliance resources for staff
Manage complaint investigations Reg E governance and root-cause analysis
Prepare management and board reporting including quarterly updates and annual BSA reports
Qualifications
4 years of banking or credit union compliance experience with direct BSA/AML/OFAC responsibility
Prior experience serving as a designated BSA Officer
Bachelors degree or equivalent combination of education and experience
Professional certifications (ACAMS BSACS CUCO NCCO or similar) preferred
Strong knowledge of banking regulations risk management and compliance frameworks
Excellent communication documentation and stakeholder-management skills
Required Experience:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Angott Search Group is a national executive search firm specializing in recruiting experienced professionals for financial, automotive, energy and legal roles and more.
