BSA Compliance Officer: Financial Regulations Expert

1 week ago


Elkhorn, Nebraska, United States GPAC Full time

About the Role

The BSA Compliance Officer will play a pivotal part in ensuring the bank's adherence to anti-money laundering and Bank Secrecy Act regulations. Key responsibilities include developing, implementing, and administering the bank's BSA/AML program.

Key Responsibilities:

  • Oversee the BSA department to guarantee compliance with federal, state, and local laws and regulations.
  • Develop, review, and update the bank's BSA/AML policies, procedures, and training programs.
  • Analyze annual BSA risk assessments and provide recommendations for policy, procedures, system controls, and training to address identified risks.
  • Conduct thorough reviews of customer accounts and investigate suspicious or unusual customer activity.
  • Review automated system reports, other reports/customer statements, and submit Suspicious Activity Reports (SARs) as necessary.
  • Ensure accurate and timely completion of 314(a) requests, Currency Transaction Reports (CTRs), and SARs.
  • Design, maintain, and coordinate a comprehensive BSA/AML training program.
  • Provide regular updates on significant BSA matters.

About You

We seek an experienced professional with 5 years in banking, 3 years in BSA, and strong analytical skills. A solid understanding of accounting rules, regulations, policies, and procedures in the financial services industry is essential.



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