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VP BSA Officer
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- A mid-sized Financial Services firm is looking to add a VP level BSA Officer to their growing team!
- This position is aimed to mature their BSA/AML program while also guiding the company in the development of effective compliance internal controls and program governance as the institution continues to grow.
- Direct and manage a robust BSA/AML compliance initiative that adheres to current industry standards, including monitoring of currency and suspicious transactions, Customer Identification Program ("CIP") compliance, and due diligence requirements.
- Preform BSA/AML/OFAC and ID Theft Risk Assessments as needed, in addition to reviewing and updating the aforementioned policies
- Coordinate appropriate training for BSA Department and applicable staff Bank wide staff to maintain a high level of knowledge of BSA/AML/OFAC compliance.
Expired 7 days agoInactive Job
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