BSA and Compliance Officer
2 weeks ago
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) programs.
Key Responsibilities:- Develop and implement BSA/AML/CIP/OFAC/SAR policies and procedures to ensure compliance with regulatory requirements.
- Conduct regular training and awareness programs for employees to ensure they understand their roles and responsibilities in maintaining compliance.
- Monitor and analyze data to identify potential compliance risks and develop strategies to mitigate them.
- Collaborate with other departments to ensure compliance with consumer protection regulations, including TRID, RESPA, Flood, Regulation CC, Truth in Savings, Fair Lending-Fair Housing, and ECOA.
- Prepare and submit reports to regulatory agencies and the Board of Directors as required.
- 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 work independently and as part of a team.
- Strong communication and interpersonal skills, with the ability to write clear and concise reports and communicate effectively with regulatory agencies and the Board of Directors.
- Competitive compensation package, including a discretionary year-end bonus.
- Comprehensive employee benefits, including medical, dental, vision, disability, life insurance, and Section 125.
- 401k with ESOP and a discretionary employer match in bank stock.
- Opportunities for career growth and professional development.
We are an equal opportunity employer and welcome applications from diverse candidates. 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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BSA and Compliance Officer
4 weeks ago
Olney, Maryland, United States TRUSTBANK Full timeJob SummaryTrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, this individual will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant regulations and laws.Key ResponsibilitiesDevelop and...
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BSA and Compliance Officer
1 week ago
Olney, Maryland, United States TRUSTBANK Full timeJob Title: BSA and Compliance OfficerTrustBank 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...
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BSA and Compliance Officer
2 weeks ago
Olney, Maryland, United States TRUSTBANK Full timeJob Title: BSA and Compliance OfficerTrustBank 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...
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Compliance and CRA Officer
4 weeks ago
Olney, Maryland, United States TRUSTBANK Full timeJob SummaryAs a BSA and Compliance Officer at TrustBank, you will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all banking laws and regulations. This includes monitoring and reporting suspicious activity, as well as providing training and implementation throughout the...
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Healthcare Operations Manager
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4 weeks ago
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