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BSA Compliance Professional

3 weeks ago

Irvine, California, United States CommerceWest Bank Full time

About the Job:

We are seeking a highly skilled BSA Compliance Professional to join our team at CommerceWest Bank. As a BSA Compliance Professional, you will be responsible for ensuring the bank's compliance with Bank Secrecy Act (BSA) regulations. This involves conducting regular reviews and assessments, analyzing regulatory changes, and developing strategies to minimize risk exposure.

Key Responsibilities:

  • Conducting BSA compliance reviews and assessments
  • Developing and implementing strategies to mitigate identified risks
  • Collaborating with senior management and regulatory authorities to ensure compliance with regulatory requirements

Requirements:

  • Bachelor's degree in business administration or a related field
  • Knowledge of BSA regulations and compliance requirements
  • Experience working in a BSA compliance role within the banking industry or a financial institution

Salary: $100,000 - $130,000 per year