Upvote
Downvote
Assistant BSA Officer
Share Job
- Suggest Revision
Full-time
- The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities: Conduct customer due diligence and customer risk assessment.
- Conduct enhanced due diligence reviews for customers identified as higher risk.
- File Suspicious Activity Reports (SARs) in accordance with the BSA. Assist in performing BSA/AML/OFAC risk assessments Maintain BSA/AML/OFAC policy and procedures.
- Be a subject matter expert and answer day-to-day questions on BSA/AML/OFAC issues.
- Stay current with new BSA/AML regulations and enforcement activities.
Active Job
Updated 1 month agoSimilar Job
Relevance
Active