BSA/AML Officer

Job Summary

Overseeing compliance with BSA/AML regulations, the full-time remote BSA/AML Officer will manage the compliance program, including policy development, transaction monitoring, and staff training to prevent financial crimes.

Key responsibilities

• Develop, implement, and maintain the BSA/AML compliance program, policies, and procedures
• Monitor customer transactions for suspicious activities and ensure timely reporting of Questionable Activity Reports (QARs)
• Conduct risk assessments and manage the Customer Identification Program (CIP) and Customer Due Diligence (CDD) processes

Required qualifications

• Bachelor's Degree or a minimum of 5 years' experience in a lead BSA role at a financial institution
• CAMS certification
• Knowledge of payment systems, including ACH and wires
• Strong research skills and ability to work independently
• High energy and a team player attitude