Skilled BSA Compliance Officer Regulatory Expertise

Position: Skilled BSA Compliance Officer with Regulatory Expertise
Advance your career as a BSA Compliance Officer focused on AML compliance. Join a key banking institution in Ontario, CA to ensure regulatory conformity.

This role is centered around supporting the BSA Compliance Manager in meeting the Bank’s compliance obligations. Leverage your knowledge of federal rules to identify and manage BSA compliance risks effectively. Your contributions will involve software monitoring, collaboration with compliance officers, and the preparation of detailed audit documentation.

Key Responsibilities:

• Maintain expertise in BSA-related regulations

• Administer OFAC Monitoring Software

• Support AML/CFT compliance implementation

• Provide backup for various compliance activities

• Prepare data for audits and reports

Requirements:

• Bachelor’s Degree or equivalent experience necessary

• Required two years in regulatory compliance

• BSA/AML certifications preferred but not mandatory

• Knowledge of Anti-Money Laundering regulations

• Proficient in Microsoft Office applications

Elevate compliance standards and play a pivotal role in safeguarding against financial crime in this impactful position.