BSA and Compliance Officer

1 week ago

Olney, Illinois, United States TRUSTBANK Full time
Job Description

Job Title: BSA and Compliance Officer

Department: Risk Management

Reports To: Executive Vice President/Chief Risk Officer

FLSA Status: Non-Exempt

Type of Position: Full-time, Hybrid Optional

Job Summary:

The BSA Officer will be responsible for overseeing, monitoring, and reporting on the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) programs. This includes training and implementation throughout the organization, as well as annual reporting and training to the Board of Directors.

The Compliance Officer will ensure the bank complies with all banking laws and regulations, with a focus on consumer protection regulations. This includes overseeing the compliance program, training, and implementation throughout the organization.

Responsibilities:

BSA/AML/CIP/OFAC/SAR:
  • Review and recommend updates to BSA/AML/CIP/OFAC/SAR policies.
  • Responsible for the BSA/AML/CIP/OFAC/SAR program throughout the organization and adherence to bank policy and government regulations.
  • Initiate and recommend continuing education opportunities for independent study related to BSA/AML/CIP/OFAC/SAR regulations.
  • Initiate ongoing program training for all employees and new process implementation throughout the organization.
  • Research issues and questions to provide supported responses regarding BSA/AML/CIP/OFAC/SAR, especially related to new product and service implementation.
  • Verify core data (RIM) information and monitor account activity as described in the BSA/AML/CIP/OFAC/SAR policies and regulations.
  • Maintain the BSA exemption list and review CTRs.
  • Complete and file SARs when determined necessary.
  • Verify customer database against the 314a list.
  • Assemble BSA-related information for audits and examinations.
Compliance/CRA:
  • Review and recommend updates to the bank's compliance policies.
  • Responsible for the bank's compliance and CRA programs throughout the organization and adherence to bank policy and government regulations, with a focus on consumer protection laws.
  • Initiate and recommend continuing education opportunities for independent study related to consumer compliance regulations and the CRA.
  • Initiate ongoing program training for all employees and new process implementation throughout the organization.
  • Research issues and questions to provide supported responses regarding compliance matters, especially related to new product and service implementation.
  • Review marketing material, website data, notices, and other consumer contact information for regulatory compliance.
  • Review loan, deposit, and other consumer disclosures for regulatory compliance.
  • Review the content of all consumer notices for completeness, regulatory compliance, and appropriate support.
  • Assemble compliance-related information for audits and examinations.
  • Serve as Chairperson of the Compliance Committee.

Working Conditions:

The role is a full-time position, working a minimum of 40 hours per week, Monday-Friday, 8 AM to 5 PM. Office may be located at any of the bank's facilities, and a hybrid working arrangement may be considered. Noise levels may vary. The duties of the job may require the employee to stand, walk, use hands, and feel objects, tools, or controls, reach with hands, arms, and talk or hear. Ability to lift up to 25 pounds. Vision abilities include close vision, distance vision, peripheral vision, depth perception, and the ability to focus. Some travel is necessary.

Company Benefits:

Competitive compensation with discretionary year-end bonus. Comprehensive employee benefits, including medical, dental, vision, disability, life insurance, and Section 125. Paid vacation, sick, and personal time, plus federal holidays. 401k with ESOP and a discretionary employer match in bank stock.

Disclosures:

TrustBank recognizes that people are our bank's strength, and we place a high value on diversity and inclusion. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.

In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

The best talent will acquire the position. This job description may be subject to change and is not intended to be all-inclusive. The employee may perform other related duties to meet the ongoing needs of the organization.

Equal Opportunity Employer/Disability/Veterans

Requirements:

Minimum of Associate Degree, prefer Bachelor's Degree in business-related study. Minimum five years prior experience in bank operations, deposit account opening, mortgage lending, or loan operations. Formal bank-related training or certifications are helpful.

Required Skills and Abilities:

  • Excellent ability to read, interpret, and apply government laws and regulations.
  • Strong ability to write reports and clearly communicate with the Board of Directors, regulators, coworkers, and clients, both in verbal and written formats.
  • Strong ability to analyze and interpret data and form conclusions.
  • Ability to work productively, efficiently, and independently with minimal supervisory overview.
  • Multitasking ability with strong attention to detail and time management.
  • Ability to recognize issues of significance, prioritize accordingly, and appropriately clarify.
  • Must work well in a team environment executing with cooperation, professionalism, dependability, and mindfulness.
  • Friendly, accommodating, and helpful interpersonal skills and demeanor.

Technical Skills:

Ability to utilize Microsoft 365 applications and collaboration tools. Specifically, must have a strong knowledge of Excel, Word, and Outlook. Knowledge of and ability to learn the bank's data processing system.

  • BSA and Compliance Officer

    1 day ago

    Olney, Illinois, United States gpac Full time

    BSA and Compliance/CRA OfficerThe BSA and Compliance/CRA Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.Key Responsibilities:Manage the BSA Department to ensure...

  • BSA and Compliance Officer

    3 days ago

    Olney, Illinois, United States gpac Full time

    BSA and Compliance/CRA Officer Job DescriptionThe BSA and Compliance/CRA Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.Key Responsibilities:Manage the BSA...

  • BSA and Compliance Officer

    3 weeks ago

    Olney, Illinois, United States TRUSTBANK Full time

    Job 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 laws and regulations.Key...

  • BSA and Compliance Officer

    1 week ago

    Olney, Illinois, United States TrustBank Full time

    Job SummaryWe are seeking a highly skilled BSA and Compliance Officer to join our team at TrustBank. As a key member of our Risk Management department, you 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 implement...

  • BSA and Compliance Officer

    3 weeks ago

    Olney, Illinois, United States TrustBank Full time

    Job DescriptionJob Summary:TrustBank 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 laws and regulations.Key...

  • BSA and Compliance Officer

    2 weeks ago

    Olney, Illinois, United States TRUSTBANK Full time

    Job 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) programs.Key...

  • BSA and Compliance/CRA Officer

    1 week ago

    Olney, Illinois, United States gpac Full time

    BSA and Compliance/CRA Officer Job SummaryThe BSA and Compliance/CRA Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.Key Responsibilities:Manage the BSA Department...

  • BSA and Compliance/CRA Officer

    2 weeks ago

    Olney, Illinois, United States gpac Full time

    {"title": "BSA and Compliance/CRA Officer", "description": "Job SummaryThe BSA and Compliance/CRA Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.Key...

  • BSA and Compliance Officer

    4 weeks ago

    Olney, Illinois, United States TRUSTBANK Full time

    Job SummaryAs a key member of the Risk Management team at TrustBank, the BSA and Compliance Officer will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant laws and regulations. This includes monitoring and reporting suspicious activity, conducting training and...

  • BSA and Compliance/CRA Officer

    3 weeks ago

    Olney, Illinois, United States TRUSTBANK Full time

    Job SummaryAs a BSA Officer at TrustBank, you will be responsible for overseeing the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) programs. You will be responsible for program training and implementation throughout the...

  • Compliance and CRA Officer

    4 weeks ago

    Olney, Illinois, United States TRUSTBANK Full time

    Job SummaryAs a key member of the Risk Management team at TrustBank, the BSA and Compliance Officer will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant laws and regulations. This includes monitoring and reporting suspicious activity, conducting training and...

  • Senior Loan Operations Specialist

    2 weeks ago

    Olney, Illinois, United States Coulee Bank Full time

    About the RoleCoulee Bank is seeking a highly skilled Senior Loan Operations Specialist to join our team. As a key member of our loan operations department, you will play a critical role in ensuring the smooth processing and documentation of loans.The ideal candidate will have a strong background in banking regulations, loan documentation, and operations....

  • Senior Loan Operations Specialist

    2 weeks ago

    Olney, Illinois, United States Coulee Bank Full time

    About the RoleCoulee Bank is seeking a highly skilled Senior Loan Operations Specialist to join our team. As a key member of our loan operations department, you will play a critical role in ensuring the smooth processing and documentation of loans.The ideal candidate will have a strong background in banking regulations, loan documentation, and operations....

  • Senior Loan Operations Specialist

    2 weeks ago

    Olney, Illinois, United States Coulee Bank Full time

    About the RoleCoulee Bank is seeking a highly skilled Senior Loan Operations Specialist to join our team. As a key member of our loan operations department, you will play a critical role in ensuring the smooth processing and documentation of loans.The ideal candidate will have a strong background in banking regulations, loan documentation, and operations....

  • Senior Loan Operations Specialist

    2 weeks ago

    Olney, Illinois, United States Coulee Bank Full time

    About the RoleCoulee Bank is seeking a highly skilled Senior Loan Operations Specialist to join our team. As a key member of our loan operations department, you will play a critical role in ensuring the smooth processing and documentation of loans.The ideal candidate will have a strong background in banking regulations, loan documentation, and operations....

  • Senior Loan Operations Specialist

    2 weeks ago

    Olney, Illinois, United States Coulee Bank Full time

    About the RoleCoulee Bank is seeking a highly skilled Senior Loan Operations Specialist to join our team. As a key member of our loan operations department, you will play a critical role in ensuring the smooth processing and documentation of loans.The ideal candidate will have a strong background in banking regulations, including BSA, Regulation Z, RESPA,...

  • Tax Manager

    6 days ago

    Olney, Illinois, United States Kemper CPA Group Full time

    Job OpportunityKemper CPA Group LLP, a leading public accounting firm, is seeking a highly skilled Tax Manager to join our team in Olney, Illinois. As a Tax Manager, you will play a key role in providing expert tax services to our clients, ensuring compliance with federal, state, and local tax regulations.Key ResponsibilitiesPrepare and review federal,...

  • BSA and Compliance Officer

    4 weeks ago

    Olney, Maryland, United States TRUSTBANK Full time

    Job 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...

  • BSA and Compliance Officer

    1 week ago

    Olney, Maryland, United States TRUSTBANK Full time

    Job 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...

  • BSA and Compliance Officer

    2 weeks ago

    Olney, Maryland, United States TRUSTBANK Full time

    Job 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...

  • BSA and Compliance Officer

    2 weeks ago

    Olney, Maryland, United States TRUSTBANK Full time

    Job 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) programs.Key...

  • BSA and Compliance/CRA Officer

    4 weeks ago

    Olney, United States TrustBank Full time

    Job DescriptionJob DescriptionDescription:Job DescriptionTitle: BSA and Compliance/CRA OfficerDepartment: Risk ManagementReports To: Executive Vice President/Chief Risk OfficerFLSA Status: Non-ExemptType of Position: Full-time, Hybrid OptionalJOB SUMMARYAs BSA Officer, this person will be responsible for oversight, authority, monitoring, and governmental and...

  • BSA and Compliance/CRA Officer

    2 weeks ago

    Olney, United States TrustBank Full time

    Job DescriptionJob DescriptionDescription:Job DescriptionTitle: BSA and Compliance/CRA OfficerDepartment: Risk ManagementReports To: Executive Vice President/Chief Risk OfficerFLSA Status: Non-ExemptType of Position: Full-time, Hybrid OptionalJOB SUMMARYAs BSA Officer, this person will be responsible for oversight, authority, monitoring, and governmental and...

  • BSA and Compliance/CRA Officer

    2 weeks ago

    Olney, IL, United States TRUSTBANK Full time

    Description:Job DescriptionTitle: BSA and Compliance/CRA OfficerDepartment: Risk ManagementReports To: Executive Vice President/Chief Risk OfficerFLSA Status: Non-ExemptType of Position: Full-time, Hybrid OptionalJOB SUMMARYAs BSA Officer, this person will be responsible for oversight, authority, monitoring, and governmental and regulatory reporting related...

  • Compliance and CRA Officer

    4 weeks ago

    Olney, Maryland, United States TRUSTBANK Full time

    Job 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...

  • Healthcare Operations Manager

    1 month ago

    Olney, Maryland, United States MedStar Medical Group Full time

    Position Overview: MedStar Health is seeking a dedicated Practice Manager to oversee our MMG (MedStar Medical Group) operations. In this role, you will be responsible for planning, managing, and coordinating all patient care activities within a medical office environment. You will implement and uphold organizational policies and procedures that pertain to...

  • Healthcare Operations Manager

    1 month ago

    Olney, Maryland, United States MedStar Medical Group Full time

    Position Overview: MedStar Health is seeking a dedicated Practice Manager to oversee our MMG (MedStar Medical Group) operations. In this role, you will be responsible for planning, managing, and coordinating all patient care activities within a medical office environment. You will implement and uphold organizational policies and procedures related to...

  • Mixologist

    2 weeks ago

    Olney, Maryland, United States Salt and Vine Full time

    About the RoleWe are seeking a skilled Mixologist to join our team at Salt and Vine. As a key member of our service staff, you will be responsible for delivering exceptional food and beverage service to our guests.Key ResponsibilitiesProvide Exceptional Service: Greet guests, take orders, and serve food and beverages in a timely and efficient manner.Craft...

  • Mixologist

    7 days ago

    Olney, Maryland, United States Salt and Vine Full time

    Bartender Position at Salt and VineWe are seeking a skilled Bartender to provide exceptional food and beverage service to our guests. As a key member of our team, you will be responsible for delivering outstanding guest experiences during lunch, dinner, brunch, banquets, parties, meetings, and other special events.Key Responsibilities:Provide Genuine...

  • Bartender

    3 months ago

    Olney, United States Salt and Vine Full time

    Bartender (FT)We are seeking reliable and experienced Bartenders to join our team. You will be responsible for providing exceptional food and beverage service to guests during lunch, dinner, brunch, banquets, parties, meetings, and other special events. Your attention to detail and ability to deliver outstanding guest service will contribute to our...

  • Healthcare Operations Manager

    4 weeks ago

    Olney, Maryland, United States MedStar Medical Group Full time

    Position Overview: MedStar Health is seeking a dedicated Practice Manager to oversee our MedStar Medical Group (MMG) operations. In this role, you will be responsible for orchestrating and managing all patient care functions within a medical office environment. Key Responsibilities: Operational Leadership: Supervise daily medical office functions, ensuring...

  • General Manager

    2 weeks ago

    Olney, United States Salt and Vine Full time $80,000 - $100,000

    About the JobWe are seeking a hard-working, self-motivated, and highly energic individual to join our fast-paced and fun full-service restaurant environment as the new General Manager.This position will demand creativity daily, excellent communication skills, and the ability to maintain the highest level of standards.  The General Manager must work well...

  • Utility Line Clearance Specialist

    3 weeks ago

    Olney, Maryland, United States Eocene Environmental Group Full time

    About the RoleWe are seeking a highly skilled and motivated Utility Line Clearance Specialist to join our team at Eocene Environmental Group. As a key member of our team, you will play a critical role in ensuring the safe and efficient delivery of power to our customers.Key ResponsibilitiesContact Property Owners and Public Agencies: Establish and maintain...

  • Clinical Operations Project Lead

    7 days ago

    Olney, Maryland, United States CIP Montgomery Full time

    Job Title: Clinical Operations Project LeadCIP Montgomery is seeking a highly skilled Clinical Operations Project Lead to join our team. As a key member of our operations team, you will be responsible for managing day-to-day operations in our office, as well as all communication with our JV partner, MMMC. This role requires prior experience with hospital...

  • Patient Service Representative Lead

    3 days ago

    Olney, Maryland, United States RadNet Full time

    Job OverviewAt RadNet, we are committed to delivering exceptional patient care and service. As a Patient Service Representative, you will play a vital role in ensuring a seamless and positive experience for our patients.Key ResponsibilitiesProvide exceptional customer service to patients, responding to their needs and concerns in a timely and professional...

  • Business Operations Director

    4 weeks ago

    Olney, Maryland, United States Artis Senior Living Full time

    Job Summary:The Director of Business Services will oversee the administrative office and functions of the community, ensuring seamless operations and exceptional resident experience. This role requires a highly organized and detail-oriented individual with a strong background in business management and administration.Key Responsibilities:Provide exceptional...

  • Human Resources Manager

    7 days ago

    Olney, Maryland, United States AK HR Solutions, LLC Full time

    Job Title: Human Resources ManagerWe are seeking a highly skilled and experienced Human Resources Manager to join our team at AK HR Solutions, LLC. As a key member of our organization, you will be responsible for providing strategic HR support to our clients in the landscaping construction industry.Key Responsibilities:Oversee the human resources department...