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BSA Compliance Officer

  • Location

    Phoenix or Las Vegas

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Lauren Bontempo

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Expiry date:


  • Startdate:


As a BSA/Compliance Officer you will:

  • Transaction Monitoring, review BSA/AML alerts and filing CTRs and SARs in accordance with regulatory deadlines
  • Maintain records of information and conduct CDD and EDD reviews of High- Risk and Moderate Risk customers
  • Ensure Watch List information is properly maintained and updated, review and respond to concerns about OFAC and SDN
  • Review and analyze new and pending laws and regulations and develop or revise appropriate policies, procedures, contracts, and agreements in accordance
  • Assist with preparation for audits and regulatory examinations

As a BSA/Compliance Officer you will need:

  • Minimum of 3 years BSA experience. Experience in depository financial institution processes and procedures or similar experience is preferred
  • Strong knowledge of state and federal regulations involving; BSA, AML, US Patriot Act, OFAC
  • Proficiency with computer programs including fraud identification and AML software
  • Bachelor’s degree or equivalent work experience
  • CAMS certification is preferred

If you are skilled in BSA, you can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Financial Services and Banking Institutions across the Southwest and West Coast. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Lauren Bontempo, (619) 324-9558