BSA Officer
Company Name:
Adams Consulting Group, LLC
Develop and maintain a comprehensive assessment and up to date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering, and OFAC regulations. Update policies and procedures
Conduct bank-wide risk assessment for BSA & OFAC on an annual basis.
Oversee the Banks customer identification program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) requirements for customers.
Responsible for proper completion and electronic filing of currency transaction reports (CTRs)
Respnsible for proper completion and electronic filing of Suspicious Activity Reports (SARs)
Oversee and operate the Banks automated anti-money laundering system. Keep the system operating efficiently, validate data, manage alerts, conduct necessary research, develop & manage case load, oversee BSA Analyst work, work with branches on inquiries, develop resulting SARs.
Maintain all records, reports, and supporting documentation for BSA compliance.
Assist in preparing for regulatory BSA examinations and internal audits.
Research BSA regulatory issues and respond to compliance questions from bank personnel utilizing legal and regulatory references materials, contacting professional associations and organizations as appropriate.
Research FinCEN 314a lists bi-weekly and handle incoming/outcoing 314b inquiries
Oversee the use of systems (such as ChexSystems, Lexis Nexis, World-Check) used for background checks, PEP status, negative information, ID verification.
Bachelors degree and/or at least 4-5 years of banking experience performing or managing BSA-related tasks. Professional certification a plusEstimated Salary: $20 to $28 per hour based on qualifications.
Adams Consulting Group, LLC
Develop and maintain a comprehensive assessment and up to date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering, and OFAC regulations. Update policies and procedures
Conduct bank-wide risk assessment for BSA & OFAC on an annual basis.
Oversee the Banks customer identification program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) requirements for customers.
Responsible for proper completion and electronic filing of currency transaction reports (CTRs)
Respnsible for proper completion and electronic filing of Suspicious Activity Reports (SARs)
Oversee and operate the Banks automated anti-money laundering system. Keep the system operating efficiently, validate data, manage alerts, conduct necessary research, develop & manage case load, oversee BSA Analyst work, work with branches on inquiries, develop resulting SARs.
Maintain all records, reports, and supporting documentation for BSA compliance.
Assist in preparing for regulatory BSA examinations and internal audits.
Research BSA regulatory issues and respond to compliance questions from bank personnel utilizing legal and regulatory references materials, contacting professional associations and organizations as appropriate.
Research FinCEN 314a lists bi-weekly and handle incoming/outcoing 314b inquiries
Oversee the use of systems (such as ChexSystems, Lexis Nexis, World-Check) used for background checks, PEP status, negative information, ID verification.
Bachelors degree and/or at least 4-5 years of banking experience performing or managing BSA-related tasks. Professional certification a plusEstimated Salary: $20 to $28 per hour based on qualifications.
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