BSA Officer

A local community bank is looking for a Bank Secrecy Act (BSA) Officer. This position is responsible for ensuring the bank is compliant with all federal laws and regulations regarding anti-money laundering (AML) and Bank Secrecy Act. This position is the primary contact for all BSA/AML matters as well as for internal and external audits. Duties and responsibilities include, but not limited to:

• Monitoring and identifying suspicious activities and transactions in accordance with BSA/AML regulations
• To help maintain BSA/AML policies and procedures; Provide training to staff on all BSA/AML related topics
• Prepare and submit Suspicious Activity Reports
• Ensure compliance with all federal laws and regulations
• Stay informed of changes in regulations and guidelines
• Monitor and review customer onboarding processes for compliance
• Help maintain a risk-based AML program
• Prepare appropriate reports for management
• Perform periodic customer due diligence reviews
• And any other task related to BSA/AML asked by management. A candidate for the BSA Officer should have:
• Prior experience in banking with an emphasis on BSA compliance
• Knowledge of Microsoft office-based programs
• Communication skills, written and verbal, with customers, co-workers and vendors
• Able to handle multi-line phone
• Organizational and time-management abilities
• The ability to handle multiple duties at the same time This position is an on-site position.

Wages commensurate with experience . Good hours & benefits. Send resume to Personnel, P.O. Box 159, Santa Claus, IN 47579.

Pay:

$15.00 - $18.00 per hour

Benefits:

Dental insurance Employee discount Health insurance Life insurance Paid time off Retirement plan Tuition reimbursement Vision insurance

Work Location:

In person