Bsa Officer

Overview As a BSA Officer, you'll lead efforts to strengthen financial crime prevention and regulatory compliance across banking operations. You'll oversee Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance procedures, support accurate regulatory reporting, and help teams respond to evolving financial regulations. Your impact: By identifying suspicious activity and strengthening controls, you help protect customers and the institution from financial crime. Responsibilities Manage BSA, AML, and Office of Foreign Assets Control (OFAC) compliance procedures, including monitoring, escalation, and documentation. Analyze transaction and customer data to support fraud prevention and detection, investigations, and risk management. Coordinate internal audits and regulatory compliance analysis; track findings and support timely corrective actions. Prepare and review regulatory reports, including activity involving Automated Clearing House (ACH) transactions, and maintain clear records. Advise teams on banking regulatory compliance, consumer protection laws, securities law, and applicable requirements such as the Truth in Lending Act (TILA). Qualifications Knowledge of the Bank Secrecy Act, AML, OFAC, banking regulations, and financial regulatory compliance. Experience in financial institution investigations, compliance management, regulatory reporting, or internal audits. Strong data analysis skills, financial acumen, and understanding of accounting, corporate accounting, technical accounting, and financial concepts. Familiarity with Sarbanes-Oxley (SOX), the Committee of Sponsoring Organizations of the Treadway Commission (COSO), risk management, and financial software. Knowledge of auditing standards, including Generally Accepted Auditing Standards (GAAS); public accounting or banking experience is preferred. Pay: $48,**
- $59,** per year

Benefits:
Flexible schedule Work

Location:
In person