Assistant BSA Officer - Lexington, SC
First Reliance Bank
Lexington, SC
Assistant BSA Officer - Lexington, SC
First Reliance Bank
Lexington, SC
- Full-Time
Job Description
Company Info
Job Description
The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities:
- Conduct customer due diligence and customer risk assessment.
- Conduct enhanced due diligence reviews for customers identified as higher risk.
- Monitor customer transactions utilizing automated systems and reports for potentially suspicious activity.
- File Suspicious Activity Reports (SARs) in accordance with the BSA.
- Assist in performing BSA/AML/OFAC risk assessments
- Maintain BSA/AML/OFAC policy and procedures.
- Prepare Board reports on SAR filings.
- Be a subject matter expert and answer day-to-day questions on BSA/AML/OFAC issues.
- Stay current with new BSA/AML regulations and enforcement activities.
- Ensure implementation of BSA/AML/OFAC record retention requirements.
Experience: Three to five years of experience with BSA and AML regulations desired. Certified BSA/AML Professional (CBAP) certification or ability and willingness to obtain CBAP within one year.
How can the hiring manager reach you?
You Already Have an Account
We're sending an email you can use to verify and access your account.
If you know your password, you can go to the sign in page.
