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BSA Compliance Officer

4 weeks ago

Omaha, Nebraska, United States gpac Full time
BSA Compliance Officer Job Summary

The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations.

Key Responsibilities:
  • Manage the BSA Department to ensure the Bank's compliance with all related federal, state, and local laws and regulations.
  • Maintain, review, and update the Bank's BSA/AML Program, policies and procedures, and ensures that they are updated when changes to regulations and laws are made.
  • Perform an annual BSA risk assessment and advise management on the development of policy, procedures, system controls and training to address those risks.
  • Conduct reviews of customer accounts and investigate suspicious or unusual customer activity for identified medium and higher risk customers independently.
  • Review suspicious activity detected using automated system reports, other reports/customer statements, and report unusual activities in the form of a Suspicious Activity Report (SAR) filing.
  • Ensure that 314(a) requests, Currency Transaction Reports (CTRs) and SARs are completed accurately, completely, and filed.
  • Develop, maintain, and coordinate a BSA/AML and OFAC training program. Maintain all BSA/AML and OFAC training records.
  • Prepare and report developments on significant BSA matters.
Requirements:
  • Must have 5+ years banking experience
  • Must have 3+ years working in the BSA area
  • Strong foundation of accounting rules, regulations, policies, and procedures in the financial services industry
  • Strong analytical and problem-solving skills