2607-9 BSA Officer

Tennessee Bankers Association; Nashville (TN); On-site; USD 65,000 - 105,000; Full time

Job summary

Tennessee Bankers Association is seeking a Bank Secrecy Act Officer for a Northeast Tennessee community bank. The role develops and administers the BSA/AML program, advises on regulatory issues and guides controls to mitigate risk.

Responsibilities include coordinating regulator examinations, maintaining regulatory knowledge, and developing BSA policies. Bachelor’s degree and 2+ years BSA experience preferred.

Qualifications

• Bachelor's degree in related field or equivalent combination of education and experience preferred.
• 2+ years' experience in Bank Secrecy Act.

Responsibilities

• Overseeing all aspects of the corporate-wide BSA and AML programs.
• Coordinating and assisting in regulator and auditor examinations and reviews.
• Coordinating responses to regulatory BSA-AML examinations and audits and ensuring deficiencies are corrected.
• Maintains proficient knowledge of BSA, USA Patriot Act and OFAC regulations.
• Develop and maintain BSA related policies and procedures.
• Acts as the Bank's OFAC Officer.
• Other duties as assigned.

Education

Bachelor's degree or equivalent in related field

Job description

NA

BSA Officer

Northeast Tennessee community bank seeking a Bank Secrecy Act Officer.

The Bank Secrecy Act Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program. This position performs various quality reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance. Advises the bank's personnel of emerging compliance issues and consults and guides the bank in the establishment of controls to mitigate risks.

Essential Duties And Responsibilities

• Overseeing all aspects of the corporate‑wide BSA and Anti‑Money Laundering (AML) Programs.
• Coordinating and assisting in the administration of independent, state and federal regulator and auditor examinations and reviews.
• Coordinating responses to regulatory BSA‑AML examinations and audits and actions taken to ensure deficiencies are corrected.
• Maintains proficient knowledge of the rules and regulations, including but not limited to BSA, USA Patriot Act and OFAC.
• Develop and maintain BSA related policies and procedures.
• Acts as the Bank's OFAC Officer.
• Other duties as assigned.

Qualifications

• Bachelor's degree in related field or equivalent combination of education and experience preferred.
• 2+ years' experience in Bank Secrecy Act.

Please send resume to [e-mail]