Job Summary
A financial services provider has an open position for a Remote Bank Secrecy Act Officer.
Must be able to:
- Perform periodic BSA/AML/OFAC Risk Assessments as defined by internal policy
- Coordinate and assist in the administration of examinations and reviews by internal auditors
- Oversee all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) programs
Qualifications for this position include:
- Bachelor's degree required
- Minimum of 10 years of directly related work experience in banking BSA/AML compliance
- CAMS is required
- Candidate must have an understanding of back office bank processing for all deposit products
- Thorough knowledge of USA PATRIOT Act, Bank Secrecy Act, OFAC
- Excellent analytical and communication skills