BSA Compliance Specialist

4 weeks ago


Wichita Falls, Texas, United States Noor Staffing Group Full time

The Noor Staffing Group is seeking a highly skilled BSA Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring our organization's adherence to all federal laws and regulations regarding anti-money laundering (AML) and the Bank Secrecy Act (BSA).

Key Responsibilities:

  • Monitor and identify suspicious activities and transactions in accordance with BSA/AML regulations
  • Develop and maintain BSA/AML policies and procedures
  • Provide training to staff on BSA/AML related topics
  • Prepare and submit Suspicious Activity Reports (SARs)
  • Ensure compliance with all federal laws and regulations
  • Stay informed of changes in regulations and guidelines
  • Monitor and review customer onboarding processes for compliance
  • Develop and maintain a risk-based AML program
  • Prepare and maintain BSA/AML reports for management
  • Perform periodic customer due diligence reviews
  • Partner with regulatory agencies as needed

Requirements and Qualifications:

  • Bachelor's degree in a related field or equivalent experience
  • 5+ years of experience in BSA/AML compliance preferred
  • Knowledge of federal banking regulations and Bank Secrecy Act
  • Able to analyze data and recognize potential risks
  • Strong communication and interpersonal skills
  • Organizational and problem-solving skills
  • Proficient in Microsoft Office

Salary: $75,000

Work Arrangement: Hybrid or Onsite



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