Director, Deputy BSA Officer

4 days ago

Pleasant Grove, Utah, United States Waterstone Human Capital (Formerly Hire Integrated) Full time

Deputy BSA Officer

Location:
South of Lehi, UT

Reports to:
BSA Officer

Overview:

We are seeking an experienced and proactive
Deputy BSA Officer
to help lead our financial crimes compliance program and ensure full adherence to BSA/AML and related regulatory requirements. This role will oversee day-to-day compliance operations, manage a team of analysts, and serve as a strategic partner to the BSA Officer in strengthening the organization's overall financial crimes framework. The ideal candidate is both detail-oriented and big-picture minded—able to balance tactical execution with long-term process improvement.

Key Responsibilities:

  • Lead and mentor a team of BSA analysts, providing coaching, task oversight, and ongoing in-person and virtual training to ensure accuracy and consistency.
  • Serve as the subject matter expert for all BSA/AML matters and act as the primary point of contact for 314(b) information sharing requests.
  • Review investigations for potential SAR filings, ensure timely submission, and actively participate in SAR Committee discussions.
  • Oversee CTR filings and exemption management, ensuring compliance with all applicable timelines and requirements.
  • Maintain a quality assurance program that continuously evaluates and enhances the effectiveness of AML processes and internal controls.
  • Conduct reviews of 314(a) cases and ensure timely response and documentation for true matches.
  • Maintain and update the organization's financial crimes risk assessment to reflect emerging risks and regulatory changes.
  • Develop and manage company-wide BSA/AML training programs, including identifying training needs, creating content, and delivering engaging sessions across departments.
  • Review and enhance internal BSA/AML procedures to ensure alignment with current regulations and best practices.
  • Perform due diligence on high-risk customers and support enhanced due diligence (EDD) reviews when necessary.
  • Coordinate audits, testing, and regulatory reviews in collaboration with internal Compliance teams.
  • Support the BSA Officer in strategic initiatives, including system optimization, vendor oversight, and the implementation of new compliance controls.

Qualifications:

  • Certification:
    ACAMS or equivalent credential required upon hire or within 12 months.
  • Leadership:
    Proven ability to manage, mentor, and motivate a diverse team while maintaining high standards of performance and integrity.
  • Regulatory Knowledge:
    Deep understanding of anti-money laundering regulations, KYC/KYB processes, fraud monitoring, and sanctions compliance.
  • Communication:
    Strong written and verbal communication skills with the ability to clearly convey complex compliance issues to internal stakeholders.
  • Analytical Mindset:
    Highly analytical with strong problem-solving skills and intellectual curiosity.
  • Proactive Approach:
    Self-motivated and able to independently drive compliance initiatives forward.

Preferred Qualifications:

  • Education:
    Bachelor's degree in Accounting, Finance, Business Administration, Law, or a related discipline.
  • Project Management:
    Experience leading large-scale compliance initiatives or technology implementations.
  • Technology Proficiency:
    Familiarity with AML case management and transaction monitoring platforms such as NICE Actimize, Verafin, Unit21, or similar systems.

  • Assistant Director-Nursing Workforce-HRSA Grant

    2 weeks ago

    Pleasant Grove, Utah, United States Dallas College Full time $800,000 - $1,000,000 per year

    All Job Postings will close at 12:01 a.m. CT on the specified Closing Date. Weekly Work Hours40Compensation RangeStaff Range N07Salary Minimum$77,200.00 AnnuallyFLSAUnited States of America (Exempt)Position TypeStaffPosition SummaryThe Assistant Director, Nursing Workforce – HRSA Grant provides strategic and operational leadership for the successful...

  • Testing Psychologist Outpatient practice-Sign on Bonus

    2 weeks ago

    Pleasant Grove, Utah, United States LifeStance Health Full time $110,000 - $148,000

    We are actively looking to hire talented Clinical Psychologists in the area, who are passionate about patient care and committed to clinical excellence. We are looking to hire for all office locations in UtahIs this you?Wanting to deliver high quality behavioral healthcare.Seeking work life balance.Interested in growing professionally.What we offer...

  • Part Time Housekeeper

    2 weeks ago

    Pleasant Grove, Utah, United States MBK Senior Living Full time $30,000 - $60,000 per year

    Part Time HousekeeperAt MBK Senior Living, we're committed to putting people first – our residents and team members. Exceeding expectations and enriching lives drives our day-to-day. And it's all powered by Yoi Shigoto, a Japanese concept that translates to "good, quality work." It's more than a mantra. It's part of our company-wide commitment to build...

  • Licensed Clinical Social Worker

    6 days ago

    Pleasant Grove, Utah, United States LifeStance Health Full time

    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives by improving access to trusted, affordable, and personalized mental healthcare. Everywhere. Every day. It's a lofty goal; we know. But we make it happen with the...

  • Psychiatric Mental Health Nurse Practitioner

    1 week ago

    Pleasant Grove, Utah, United States LifeStance Health Full time $169,000 - $254,000 per year

    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives by improving access to trusted, affordable, and personalized mental healthcare. Everywhere. Every day. It's a lofty goal; we know. But we make it happen with the...

  • Payments Specialist

    2 weeks ago

    Pleasant Grove, Utah, United States Dental Intelligence Inc. Full time

    What You'll DoOur mission is to empower customers with seamless payment solutions through personalized training,proactive monitoring, and dedicated support. We ensure comprehensive understanding and usage ofour services, meet payment and revenue needs with certainty, guide customers to educationalresources, gather feedback to enhance product development, and...

  • Payments Specialist

    2 weeks ago

    Pleasant Grove, Utah, United States Dental Intelligence Inc. Full time

    About UsWe are the leading player in the SaaS analytics and workflow space for dental practices, launched in 2015 to help dentists manage and grow their practices. Our best-in-class tech makes it more fulfilling to be a dental professional and easier to be a patient. Nearly 9,000 dental practices utilize our platform to practice smarter, generating an...

  • Transition Support Associate

    6 days ago

    Mount Pleasant, Utah, United States Apollon Wealth Management Full time

    Transition Support Associate Reports to: Director of Transitions Status: Exempt Apollon Wealth Management is seeking a highly organized and detail-oriented Transition Support Associate to assist with advisor onboarding and firm transitions. This role supports the preparation of client paperwork, data reconciliation, project tracking, and communication across...

  • Clinical Psychiatrist

    4 days ago

    Mount Pleasant, Utah, United States LifeStance Health Full time $259,000 - $357,000

    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives by improving access to trusted, affordable, and personalized mental healthcare. Everywhere. Every day. It's a lofty goal; we know. But we make it happen with the...

  • BSA Testing Manager

    4 weeks ago

    Pleasant Grove, United States CCBank Full time

    Join to apply for the BSA Testing Manager role at CCBankThe BSA Testing Manager will manage the Bank's compliance testing for assigned bank products including products offered through Strategic Partner's ("SPs").Key ResponsibilitiesCompliance Testing Program Execution: Coordinate with assigned business units and partners to schedule, conduct, and evaluate...

  • BSA Testing Manager

    4 weeks ago

    Pleasant Grove, United States CCBank Full time

    Join to apply for the BSA Testing Manager role at CCBank The BSA Testing Manager will manage the Bank's compliance testing for assigned bank products including products offered through Strategic Partner's ("SPs"). Key Responsibilities Compliance Testing Program Execution: Coordinate with assigned business units and partners to schedule, conduct, and evaluate...

  • BSA Testing Manager

    4 weeks ago

    Pleasant Grove, United States Capital Community Bank Full time

    Summary:The BSA Testing Manager will manage the Bank's compliance testing for assigned bank products including products offered through Strategic Partner's ("SPs").Key Responsibilities:Compliance Testing Program Execution: Coordinate with assigned business units and partners to schedule, conduct, and evaluate compliance tests, providing clear and actionable...

  • BSA Testing Manager

    4 weeks ago

    Pleasant Grove, United States Capital Community Bank Full time

    Summary: The BSA Testing Manager will manage the Bank's compliance testing for assigned bank products including products offered through Strategic Partner's ("SPs"). Key Responsibilities: Compliance Testing Program Execution: Coordinate with assigned business units and partners to schedule, conduct, and evaluate compliance tests, providing clear and...

  • BSA/AML Specialist

    1 day ago

    Elk Grove Village, IL, United States The Symicor Group Full time

    BSA/AML Specialist – To $62K – Elk Grove Village, IL – Job # 3617 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or...

  • BSA/AML Specialist

    5 days ago

    Elk Grove Village, United States The Symicor Group Full time

    BSA/AML Specialist – To $62K – Elk Grove Village, IL – Job # 3617Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or...

  • Deputy General Counsel

    2 weeks ago

    Downers Grove, United States Chemring Nobel AS Full time

    CHG Group, Inc. (CHGi) is the U.S. headquarters of Chemring Group PLC (PLC). The Deputy General Counsel for CHGi will be responsible for assisting the U.S. General Counsel with providing a broad array of legal advice and services to CHGi’s U.S. businesses. The position will report directly to U.S. General Counsel and will serve in a generalist capacity,...

  • DIRECTOR/STEWARDSHIP & DONOR RELATIONS

    2 weeks ago

    Mount Pleasant, United States Central Michigan University Full time

    DIRECTOR/STEWARDSHIP & DONOR RELATIONSThis position reports to the Deputy Chief of Advancement & Campaign Strategies and is responsible for the planning, development, implementation, and accountability of a comprehensive stewardship and donor relations plan for philanthropic donors to CMU.Required Qualifications:Bachelor's degree.Five years of professional...

  • Director of The Imago Dei Office

    1 week ago

    Grove City, United States Grove City College Full time

    Director of The Imago Dei Office & SEVIS Coordinator Title: Director of The Imago Dei Office & SEVIS Coordinator Office/Department: Student Life & Learning Description: Grove City College seeks a dedicated professional for the role of Director of the Imago Dei Office and SEVIS Coordinator. The primary responsibilities of this position include documenting,...

  • Assistant Deputy Medical Executive – Quality Management

    1 week ago

    Elk Grove, United States California Correctional Health Care Services Full time

    Ready to join an organization committed to healthcare quality improvement, patient safety, change management, and better health outcomes?California Correctional Health Care Services’ (CCHCS) Quality Management (QM) Unit and Patient Safety (PS) Program continuously evaluates and improves the performance of a complex health care system that delivers...