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BSA Officer

Posted on Feb 14, 2019 by Sturdy Savings Bank

Cape May Court House, NJ 08210
Banking
23 Jan 2019
Annual Salary
Full-Time
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