BSA Officer
Job in
Brooklyn Park, Hennepin County, Minnesota, USA
Listed on 2026-07-12
Listing for:
BankIn Minnesota
Full Time
position Listed on 2026-07-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Woodlands National Bank - BSA Officer
Location: Onamia, MN
Job Title: BSA Officer
OverviewResponsible for administering compliance with all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA Patriot Act. Also responsible for ensuring compliance with Identity Theft Prevention and Red Flags, Privacy, and bank security related laws, regulations and policies. Must understand and implement Know Your Customer (KYC) concepts throughout the bank’s operating environment.
Responsibilities- Develop, implement, and maintain the financial institution’s compliance program regarding AML, OFAC, and the USA Patriot Act.
- Review activity and file CTRs & SARs.
- Review Moderate, High risk & MSB customer activity and prepare reports for the Board of Directors.
- Review large loans, CIP, Commercial Forms, AML software alerts, 314A list.
- Review transaction activity and bank recordkeeping for monetary instrument sales, prepaid cards, wires, ACH transactions, dormant accounts, liens and levies, and cash transactions.
- Review proper supporting documentation for Exempt Customers, non-resident customers, branch vault levels, and ATM owners.
- Collaborate with auditors and regulators, providing requested items and answering questions.
- Train staff periodically, especially during regulatory changes.
- Two years of banking experience with knowledge of bank operations preferred.
- Previous experience with BSA, AML and related regulations preferred.
- Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification or the ability and willingness to obtain CBAP within one year of appointment will be required for this position.
Deadline: 07/24/2026
How to Apply:
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