Address
Form of workOur Arkansas-based bank client is seeking to fill a Remote BSA/AML Officer role. This selected candidate will be overseeing all aspects of the Bank Secrecy Act Compliance Program.
This position includes a generous salary of up to $80K and a full benefits package. (This is a remote position.)
BSA/AML Officer responsibilities include:
- Managing staff to ensure proficiency in the BSA department.
- Providing reports on the BSA program to the Board of Directors on a regular basis.
- Monitoring daily activity, maintaining Suspicious Activity logs, and preparing SARs for e-filing when the determination to file a SAR report has been made.
- Maintaining the Subpoena log for potential SAR filing.
- Reviewing new products or services for BSA compliance and impact on risk profile and developing procedures for minimizing risk.
- Providing assistance to assigned bank examiners and external auditors ensuring that their examinations are completed efficiently and promptly.
- Reviewing or delegating reviews of completed CTRs for accuracy prior to e-filing and review of 314(a) FinCEN Secure Information Sharing System information.
- Ensuring annual risk assessment is conducted by a qualified person or persons.
- Tracking and reporting on issues and recommendations made by federal, state, and independent examiners.
- Monitoring the Complaint log for BSA violations.
- Assessing the risk potential of current policies and procedures and making recommendations for corrective action to minimize risk exposure.
Requirements
Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
- Bachelor's Degree.
- Ten or more years of BSA/AML experience.
- CAMS certification preferred.
- Must have working knowledge and understanding of BSA /AML regulations including but not limited to the Bank Secrecy Act, OFAC, FinCEN, and FFIEC BSA/AML Manual.
- Ability to communicate effectively with senior and departmental management.
- Strong organizational skills.
- Continuing education and professional certification programs are needed for fresh skills and competence.
- Proficient in Excel, Word, and PowerPoint.
Benefits
This position includes a generous salary of up to $80K and a full benefits package. (This is a remote position.)
