BSA and Compliance Officer

2 weeks ago


Olney, Maryland, United States TRUSTBANK Full time
Job Title: BSA and Compliance Officer

TrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the bank's compliance with all banking laws and regulations, with a focus on the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.

Key Responsibilities:
  • Develop and implement BSA and AML policies and procedures to ensure compliance with regulatory requirements.
  • Conduct regular risk assessments and monitoring to identify potential compliance risks and develop mitigation strategies.
  • Provide training and guidance to employees on BSA and AML regulations and policies.
  • Collaborate with other departments to ensure compliance with regulatory requirements and identify areas for improvement.
  • Develop and maintain relationships with regulatory agencies and industry partners to stay up-to-date on regulatory changes and best practices.
Requirements:
  • Minimum of 5 years of experience in bank operations, deposit account opening, mortgage lending, or loan operations.
  • Formal bank-related training or certifications are highly desirable.
  • Excellent analytical and problem-solving skills, with the ability to interpret and apply complex regulatory requirements.
  • Strong communication and interpersonal skills, with the ability to work effectively with employees at all levels of the organization.
What We Offer:
  • Competitive compensation package, including a discretionary year-end bonus.
  • Comprehensive employee benefits, including medical, dental, vision, disability, life insurance, and Section 125.
  • Opportunities for career growth and professional development.

TrustBank is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating a workplace that is inclusive and respectful of all employees. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.



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