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Job

SVP BSA Officer

  • Location

    Salt Lake City, UT

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $155,000 - $165,000

  • Contact:

    Austin Good

  • Contact email:

    a.good@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    14 days ago

  • Expiry date:

    2022-12-12

  • Startdate:

    ASAP

A banking partner of ours is looking to bring on an experienced SVP BSA Officer to their team. Reporting directly to the CRO, the SVP BSA Officer will be responsible for establishing, managing and administering the BSA/AML programs, policies and procedures. 

 

As a SVP BSA Officer, you will:  

  • Manage all aspects of the BSA compliance program including adherence to the BSA and its regulations
  • Manage or review the daily OFAC Activity Reports
  • Review SAR reports with Senior BSA Analyst to determine if a SAR filing is warranted
  • Review monthly Patriot Officer AML monitoring reports (SAR Detector, Money Transfer monitoring, CIP Missing Data Report and Risk Management) for AML activity.
  • Prepare quarterly department staff meetings
  • Review EDDs on high and medium risk accounts submitted by BSA Analyst team members
  • Review all BSA-related SARs submitted to FinCEN

 

As a SVP BSA Officer, you will need: 

  • Minimum of ten years of recent experience working in related BSA/AML position
  • Minimum of 3-5 years of recent management experience 
  • Must possess outstanding current knowledge of banking regulations (CDFI, FDIC, FFIEC)
  • Excellent communication orally and in writing.  Ability to work with all levels of management
  • Experience with FiServ or other major core and reporting applications is desired

 

If you are a skilled SVP BSA Officer, 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:

Austin Good, a.good@hamlynwilliams.com or (619) 350-6195

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