BSA Officer

Job Duties

90% BSA

Responsible for developing, implementing, and maintaining a financial institution’s compliance program regarding Anti-Money Laundering (AML), OFAC, and the USA Patriot Act. This will include (but is not limited to): 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. 5% Training and Development- complete annual training and maintain certification 5% Other Duties as Determined Minimum Education Required High School or equivalent Minimum Experience Required Two years of banking experience with knowledge of bank operations desired. Previous experience with BSA, AML and related regulations preferred Shift First (Day) Number of Openings 1 Public Transportation Accessible No Veterans Encouraged to Apply Yes Physical Required No Drug Test Required No Compensation $28.00 - $38.00 / Hourly Postal Code 56359 Job Type Full Time Place of Work On-site Requisition ID BSA Job Benefits Health Insurance, Dental Insurance, Life Insurance, LTD, matching 401K plan, vacation time, sick time, paid holidays , Application Instructions Please visit our web site at bank.com look for the application under abouts us career opportunities Woodlands National Bank