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Job

BSA Officer

  • Location

    Houston

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    85-120K (DOE)

  • Contact:

    Dana Vallejo

  • Contact email:

    d.vallejo@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 days ago

  • Expiry date:

    2021-06-02

  • Startdate:

    ASAP

A client of ours is looking for a BSA Officer to join it's team!

This person will ensure that all activities and processes associated with Bank Secrecy Act and the Bank are compliant with audit and regulatory standards. 

Requirements/Overview:

  • 5+ years of BSA Officer experience 
  • Experience at a community bank
  • Need to live in Houston (this is an in office position)

Responsibilities:

  • Function as the subject matter expert for BSA/AML & OFAC compliance.
  • Review and update policies and procedures associated with OFAC/BSA/AML.
  • Ensure various corporate AML software, OFAC screening software, and that the OFAC databases are functioning correctly.
  • Ensure the existence of a effective and efficient BSA/AML & OFAC compliance program.
  • Coordinate and administer employee BSA training and monitor its effectiveness and provide oversight and guidance for training requirements to meet regulatory standards.
  • Cross-train the employees of the BSA Department to ensure continuity

If this aligns with your experience please apply and reach out to d.vallejo@hamlynwilliams.com