BSA/AML Compliance Officer

Job Summary

A company is looking for a BSA/AML Officer who will oversee compliance with financial regulations.

Key Responsibilities

• Develop, implement, and maintain the BSA/AML compliance program, policies, and procedures
• Oversee monitoring of customer transactions and ensure timely reporting of suspicious activities
• Conduct risk assessments and manage Customer Due Diligence processes

Required Qualifications

• Bachelor's Degree or a minimum of 5 years' experience in a lead BSA role
• CAMS certification is highly preferred
• Ability to work independently and manage confidential matters discreetly
• Strong research skills and ability to multitask in a fast-paced environment
• Must be a team player with a positive attitude