BSA Officer BSA Officer …

Hamlyn Williams
in Des Moines, IA, United States
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in Des Moines, IA, United States
Permanent, Full time
Be the first to apply
Competitive
BSA Officer
A banking client in the Midwest is looking for a BSA Officer. This person will provide day-to-day management, supervision, and oversight of the Bank's BSA/AML Program. This role will report to the Chief Compliance Officer and will work cross-functionally with other teams also.

Responsibilities:
  • This pivotal role will ensure that the Bank's products and customers are fully compliant with state and federal BSA, US Patriot Act, OFAC, and fraud requirements.
  • The BSA Officer will ensure that the structure of compliance, operations, and fraud controls meets applicable requirements to manage, monitor, and mitigate Financial Crime risk.
  • To provide risk-based and practical advice to the Bank's Board of Directors, Executive Management, BAS/AML Committee, and Business Units on emerging BSA compliance issues.
Requirements:
  • 10+ years' worth of experience in the Financial Crime market.
  • 5+ years of experience as a BSA Officer (ideally).
  • ACAMS certification strongly desired (or ability to obtain).
  • Knowledge of and experience with Financial Crime risk related to a widely dispersed customer base and non-documentary methods of identity verification. and processes, products, and banking regulations.
  • Possess strong knowledge of the current BSA/AML and OFAC regulatory environment.
  • Able to quickly analyze complex issues and identify suitable solutions.
  • Ability to provide training and mentoring for team members on the Bank's BSA Policy, the BSA department's investigation procedures, and the specific functions assigned to CTR/UAR/SAR preparation.
  • Able to balance multiple priorities, adapt to constantly changing business environment, work independently, drive projects to completion, be flexible to meet deadlines in a fast-paced environment.
  • Have comprehensive knowledge of related methodologies and regulatory guidance.
If this opportunity interest you, please get in touch: m.lang@hamlynwilliams.com
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