Sr. BSA Officer

Experienced BSA officer to manage the BSA department.

The Senior BSA Officer will ensure the company's compliance with all relevant federal and state regulations, and provide strategic direction and oversight for all BSA/AML-related activities. This role requires a detail-oriented, analytical thinker with a deep understanding of regulatory requirements and the ability to implement effective compliance strategies. MUST have management/leadership experience.

In-depth knowledge of BSA/AML laws, regulations, and industry best practices. Strong leadership and team management skills, with the ability to inspire and develop a high-performing team. Excellent analytical, problem-solving, and decision-making abilities. Effective communication and interpersonal skills, with the ability to interact with all levels of the organization. Proficiency in using compliance and risk management software tools.

Leadership and Management:

Lead the BSA/AML compliance program, including the development, implementation, and maintenance of policies and procedures.

Manage and mentor a team of BSA/AML analysts and officers, ensuring high performance and professional development.

Provide strategic direction and oversight for the BSA/AML compliance program, aligning with organizational goals and regulatory requirements.

Compliance and Risk Management:

Oversee the identification, assessment, and mitigation of BSA/AML risks.

Ensure timely and accurate filing of all required regulatory reports, including SARs (Suspicious Activity Reports) and CTRs (Currency Transaction Reports).

Monitor and evaluate the effectiveness of the BSA/AML compliance program and make necessary adjustments to improve efficiency and effectiveness.