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BSA Officer
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- The BSA Officer is responsible for developing and overseeing the Bank's AML, CFT, CIP, OFAC, and information security programs in alignment with regulatory requirements and industry best practices.
- This position advises Bank management of emerging AML, CFT, CIP, OFAC and information security risks and guides the Bank in establishing controls to mitigate said risks.
- Serves as enterprise-wide resource on AML, CFT, CIP, OFAC and information security related issues, including the resource for Bankers Trust subsidiaries and affiliates.
- Oversees the ongoing updates to the AML/CFT/CIP/OFAC risk assessment
- Oversees the development and delivery of Bank training relating to AML/CFT/CIP/OFAC
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