BSA Officer/BSA Analyst

Depending on experience:
Administer the Bank's program of compliance with the Bank Secrecy Act (BSA), regulations issued by the Office of Foreign Assets Control (OFAC) and all other related anti-money laundering (AML) and Counter-Terrorist Financing (CFT) laws and regulations and Identity theft Red Flags program requirements.

Coordinate and develop programs to implement the Bank's BSA/AML/CFT/OFAC Compliance program.

Responsible for training staff, Management and the Board of Directors on all aspects of BSA/AML/CFT/OFAC compliance.

Responsible for the overall management of the BSA/AML/CFT/OFAC Program and the day-to-day tasks associated with the program, including but not limited to, preparing and submitting SARs, CTRs, DOEPs, monitoring accounts for suspicious activity, evaluating customers for BSA risk, performing reviews on high-risk customers to determine if the activity warrants reports, closure or further review, monitoring customers' activities to determine if the customer is engaged in suspicious activity, overall detecting, preventing and reporting instances of money laundering or other types of illegal activity including fraud.

Experience Required:

Bachelor's degree in related field is preferred.
Completed at least 80 hours of BSA/AML/CFT/OFAC training is also preferred.

If degree and training has not been achieved, the job role of BSA Analyst position could be filled with the right individual who has knowledge of banking processes, products and regulations.

How to Apply:

Send resume to: lscott@firstportcity.com

Wage or Salary:

Dependent upon experience 

Work Hours/Day:

Monday-Friday, 8:15 - 5:15 (5:30 on Fridays)

Additional Information:

The position is either the BSA Officer (who will be responsible for the overall management of the BSA Program) or a BSA Analyst who will perform day-to-day tasks related to BSA while learning the job of the BSA Officer.