BSA Assistant - Banking

This BSA Assistant role puts you at the center of compliance operations—assisting with transaction monitoring, due diligence reviews, and regulatory documentation to help mitigate risk across the organization. Review the posting to explore the full scope. As a BSA Assistant you will: Build specialized experience in BSA/AML compliance, developing expertise in one of the most critical and in-demand areas of banking Play an important role in maintaining the bank's regulatory integrity and reputation, contributing to a culture of compliance and accountability Join a bank known for their collaborative culture, local leadership and impressive ROA Requirements of this BSA Assistant role: Support the BSA Officer with daily BSA/AML and OFAC compliance activities Monitor transactions and review alerts, reports, and exceptions Conduct customer due diligence and maintain Beneficial Ownership documentation Assist with preparing and filing CTRs and SARs Perform OFAC reviews for new accounts, wire transfers, and applicable transactions Maintain organized BSA/AML files, records, and supporting documentation Support internal audits and regulatory examinations Assist with updating compliance policies, procedures, and training materials High school diploma required Knowledge of banking operations, regulatory requirements, or compliance experience preferred Your action steps for this BSA Assistant role: Check the requirements list above Apply through this application portal Confidentially forward your resume and project list to me Elise Turner, at Elise@sandiasexecutivesearch.com or contact me directly at (505) 465-8210 (call or text) We are Sandias Executive Search, an employee-owned company now marking more than 25 years of exemplary placement services. We have been named one of Albuquerque's Fastest Growing Companies a record eleven years in a row and one of Albuquerque's Best Places to Work. Our mission is to work with the best candidates and companies in the industry with professionalism, integrity and confidentiality. For more information, visit www.sandiasexecutivesearch.com.