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Job

BSA Officer

  • Location

    Kansas

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $80,000 - $100,000 benefits + bonus

  • Contact:

    Matt Lang

  • Contact email:

    m.lang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2021-06-28

  • Startdate:

    ASAP

A banking client of ours located in Kansas is looking for an experience BSA professional to take on a role as its BSA Officer, reporting directly in to the banks Compliance VP and also managing a team of specialists & analysts. This position could be based in one of three locations also: Wichita, Kansas City or Omaha and could allow a flexible working schedule for the right individuals (2 days remote).

Responsibilities include:

  • To manage the BSA program, including all BSA/OFAC related policies and procedures
  • To prepare the annual BSA/OFAC risk assessment and quarterly and annual reports to board of directors
  • To monitor suspicious activity through internal reporting, investigations, and documentation
  • To lead the high-risk account monitoring process, including maintaining written procedures for high-risk customer reviews and monitoring, SAR filing and reporting and to directly respond to inquiries where needed

Requirements include:

  • Hold a bachelor’s degree
  • 5+ years’ experience of BSA/AML experience within a banking institution
  • Team leadership experience and a CAMS is a plus

If this opportunity interests you, please get in touch today: m.lang@hamlynwilliams.com