BSA & AML Compliance Administrator II

Investar Bank National As; Elmwood (LA); On-site; USD 65,000 - 90,000; Full time

Job summary

Investar Bank is seeking a BSA Administrator II in Elmwood, LA to implement and monitor the Bank Secrecy Act compliance program across departments.

The role includes reviewing customer information for CIP/CDD, conducting OFAC checks, supporting audits, and collaborating with Legal, Compliance, and Fraud teams to strengthen regulatory adherence.

Qualifications require a Bachelor's degree and 3+ years of BSA/AML/CIP/OFAC experience, with strong analytical, communication, and MS Office skills.

Qualifications

• Bachelor's degree or equivalent experience required.
• 3+ years’ prior financial institution BSA compliance experience in developing and implementing BSA/AML/CIP/OFAC policies, programs and procedures. Required.

Responsibilities

• Reviews and analyzes customer account information to ensure CIP and CDD compliance throughout the customer lifecycle.
• Reviews beneficial ownership information for legal entity customers.
• Assists in quality assurance functions in the BSA Department.
• Collaborates with branch personnel, Treasury Management, Commercial Banking, Retail Banking, Fraud Investigations, AML Surveillance, and Compliance to ensure regulatory expectations.

Skills

BSA/AML knowledge

Regulatory compliance

Analytical skills

Communication skills

MS Office

Education

Bachelor's degree or equivalent experience

Tools

MS Office

Job description

Investar Bank is seeking a BSA Administrator II in Elmwood, LA to implement and monitor the Bank Secrecy Act compliance program across departments.

The role includes reviewing customer information for CIP/CDD, conducting OFAC checks, supporting audits, and collaborating with Legal, Compliance, and Fraud teams to strengthen regulatory adherence.

Qualifications require a Bachelor's degree and 3+ years of BSA/AML/CIP/OFAC experience, with strong analytical, communication, and MS Office skills.