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BSA Officer

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Edward Maglalang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    2 months ago

  • Expiry date:


  • Startdate:


A small community bank, South of Wisconsin is looking for a BSA Officer to join their growing team.The BSA Manager would have 5 direct reports and will be reporting to the Compliance Officer. The BSA Manager is responsible for coordinating the enhancement, implementation, and administration of all aspects of the Bank Secrecy Act (BSA) Compliance Program. 


  • Develop, revise, implement, and enforce the financial insitutions Bank’s BSA/AML/OFAC Compliance Program including OFAC, USA PATRIOT Act, and FinCEN regulations.
  • Assists Bank Secrecy Officer with completing the annual BSA/AML OFAC risk assessment to identify and measure BSA/AML and OFAC risks associated with products and services offered by the financial insitution. Advises management on the development of policy, procedures, systems, controls, and training to address those risks.
  • Leads, trains and supervises the BSA/AML team.
  • Develops and revises policies, procedures, and other documentation in support of the administration of the BSA program.


  • Bachelor’s degree and 5+ years of BSA/AML, banking compliance or audit related experience, or equivalent combination of education and experience.
  • EDD/KYC/SARS/OFAC/CTR experienced required. 
  • Previous experience leading a BSA/AML team.
  • Knowledge of current regulatory requirements and proven research skills.
  • Certified Anti-Money Laundering Specialist (CAMS) designation preferred.