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Job

BSA Officer

  • Location

    Los Angeles, CA, USA

  • Sector:

    Financial Services & Corporate Governance

  • Job type:

    Permanent

  • Salary:

    $180,000 - $230,000 plus bonus

  • Contact:

    Matt Lang

  • Contact email:

    m.lang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    6 months ago

  • Expiry date:

    2019-05-31

  • Startdate:

    ASAP

A large banking client of ours based in Los Angeles is looking for a BSA Officer to take on a role, reporting directly in to the Chief Compliance Officer. Here is an overview of the role:

Duties:

  • The BSA Officer has ultimate responsibility for the design, development, and implementation of the Corporation's Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control (BSA/AML/OFAC) compliance programs.
  • The position plays a key role as the internal consultant to management and other colleagues throughout the organization related to BSA, AML, KYC, and OFAC.
  • Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service.

Basic Qualifications and Experience:

  • Minimum 10 years’ experience in Compliance and BSA required.
  • Minimum 10 years’ experience working with regulatory requirements with specific emphasis on BSA, USA PATRIOT Act, and OFAC required.
  • Minimum 5 years in a banking or financial institution environment required.
  • Supervisor experience desired.
  • Bachelor's degree strongly preferred.
  • Ability to perform functional duties and related positions with minimal supervision.
  • Ability to interact effectively with all levels of Bank personnel and customers.
  • Excellent verbal and written communication skills.
  • Ability to analyze complex situations and provide guidance, and escalate issues to appropriate levels of management.

This is an excellent opportunity to join a very established financial services organization. To find out more, please get in touch immediately!