BSA Officer

3 weeks ago

Wichita, United States Noor Staffing Group Full time

The Bank Secrecy Act (BSA) Officer is responsible for ensuring the organization is compliant with all federal laws and regulations regarding anti-money laundering (AML) and the Bank Secrecy Act (BSA). This position is the primary contact for all BSA/AML matters as well as for internal and external audits.

Bank Secrecy Act (BSA) Officer Duties and Responsibilities

  • Monitor and identify suspicious activities and transactions in accordance with BSA/AML regulations
  • Develop and maintain BSA/AML policies and procedures
  • Provide training to staff on BSA/AML related topics
  • Prepare and submit Suspicious Activity Reports (SARs)
  • Ensure compliance with all federal laws and regulations
  • Stay informed of changes in regulations and guidelines
  • Monitor and review customer onboarding processes for compliance
  • Develop and maintain a risk-based AML program
  • Prepare and maintain BSA/AML reports for management
  • Perform periodic customer due diligence reviews
  • Partner with regulatory agencies as needed

Bank Secrecy Act (BSA) Officer Requirements and Qualifications

  • Bachelor’s degree in a related field or equivalent experience
  • 5+ years of experience in BSA/AML compliance preferred
  • Knowledge of federal banking regulations and Bank Secrecy Act
  • Able to analyze data and recognize potential risks
  • Strong communication and interpersonal skills
  • Organizational and problem-solving skills
  • Proficient in Microsoft Office

Salary: $75,000

This is a Hybrid or Onsite opportunity

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