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BSA Compliance Jobs description

A BSA compliance job involves assisting and supporting management and coordination of the AML/BSA/OFAC compliance functions corporate wide. A BSA compliance person will direct work efforts to ensure that applicable programs, policies and procedures of the corporation and affiliates comply with BSA/AML/OFAC laws and regulations. A BSA compliance person will be responsible for identifying compliance risks and ensuring that proper controls, procedures, and training are in place to help mitigate these risks; and will assist with examinations conducted by various regulatory agencies including but not limited to the FDIC, OCC and federal reserve during AML/BSA/OFAC examinations.

A BSA compliance person will keep track of changes in existing laws and will support areas which are affected by changing laws, regulations, and/or policies to ensure that appropriate changes are implemented. A BSA compliance person will assist with the coordination and administration of the AML software system.

A BSA compliance job requires a bachelor's degree in a quantitative discipline, or equivalent work experience. Minimum 5 years related work experience in AML/BSA/OFAC compliance may be required. A BSA compliance person should possess strong analytical, communication (oral and written), and personal computer skills. A BSA compliance person must be organized, detail oriented, and capable of identifying the implications to the company of new and revised laws and regulations.


BSA Compliance Jobs description

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