BSA Officer
BankIn Minnesota
Woodlands National Bank Location: Onamia, MN Job Title BSA Officer Overview Responsible for administering compliance with all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA Patriot Act. Also responsible for ensuring compliance with Identity Theft Prevention and Red Flags, Privacy, and bank security related laws, regulations and policies. Must understand and implement Know Your Customer (KYC) concepts throughout the bank’s operating environment. Responsibilities Develop, implement, and maintain a financial institution’s compliance program regarding Anti-Money Laundering (AML), OFAC, and the USA Patriot Act. Review activity and file CTRs & SARs. Review Moderate, High risk & MSB customer activity and prepare reports for the Board of Directors. Review large loans, CIP, Commercial Forms, AML software alerts, 314A list. Review transaction activity and bank recordkeeping for monetary instrument sales, prepaid cards, wires, ACH transactions, dormant accounts, liens and levies, and cash transactions. Must review and ensure proper supporting documentation for Exempt Customers, non-resident customers, branch vault levels, and ATM owners. You will routinely work with auditors and regulators, providing requested items and answering questions. Train staff periodically and especially during regulations change. Requirements Two years of banking experience with knowledge of bank operations desired. Previous experience with BSA, AML and related regulations preferred Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification or ability and willingness to obtain CBAP within one year of appointment will be required of this position. Application Deadline 07/24/2026 #J-18808-Ljbffr BankIn Minnesota
Vacancy posted 9 hours ago
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