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BSA Officer

Posted on Feb 14, 2019 by Sturdy Savings Bank

Cape May Court House, NJ 08210
23 Jan 2019
Annual Salary
The Bank Secrecy Act (BSA) Officer is responsible for coordinating the development, implementation and administration of all aspects of the bank-wide Bank Secrecy Act (BSA) Compliance Program. This position monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations. EDUCATION REQUIRED: Bachelors degree from four-year college or University in Criminal Justice, Law, Business Administration or related field preferred and a minimum of five (5) years experience obtained in BSA/AML compliance management in financial institution. EXPERIENCE REQUIRED: Appropriate certification in BSA regulations required (CAMS and/or CFE). Extensive knowledge of BSA, AML, CIP, OFAC and USA PATRIOT ACT regulations, operations, policies and procedures as well as ability to interpret related regulations. Must possess a strong working knowledge of Windows based computer systems including a specific working knowledge of Microsoft Office and demonstrate an aptitude for use of third-party monitoring/compliance software systems. Excellent organizational skills, interpersonal skills, and verbal presentation skills. Category: Finance , Keywords: BSA Officer

Reference: 646340165