Job Description
Job Summary:
We are seeking a knowledgeable Compliance Officer to lead our clients Secrecy Act and Anti-Money Laundering compliance program. This individual will oversee all BSA/AML and OFAC activities, ensure regulatory adherence, and partner with internal stakeholders to maintain a strong culture of compliance. The ideal candidate brings sound judgment, strong analytical skills, and demonstrated experience managing an effective and risk-based BSA/AML compliance framework.
Key Responsibilities
- Oversee the development, implementation, and continuous enhancement of the BSA/AML and OFAC compliance program.
- Monitor, investigate, and report suspicious activity, ensuring timely filing of SARs and CTRs.
- Conduct ongoing BSA/AML risk assessments, independent testing coordination, and regulatory exam preparation.
- Provide training, guidance, and subject-matter expertise to staff across the organization to support compliance awareness.
Job Requirements
- 5+ years of experience in BSA/AML compliance within a Trust company, bank, credit union, or financial services institution.
- Strong understanding of BSA, AML, USA PATRIOT Act, OFAC regulations, and related regulatory expectations.
- Proven ability to analyze trends, identify risks, and oversee investigations and reporting.
- Professional certification (e.g., CAMS) preferred; strong communication and leadership skills required.
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