BSA/AML Compliance Assistant | CTR & OFAC Support

American Pride Bank; Sarasota (FL); On-site; USD 55,000 - 85,000; Full time

Job summary

American Pride Bank is seeking an Assistant BSA Compliance Officer to help ensure our BSA program meets regulatory requirements while enhancing performance across the organization.

The role focuses on reviewing CTRs, resolving OFAC matches, and supporting the development and maintenance of BSA/AML policies. Strong analytical skills and attention to detail are essential in a fast-paced banking environment.

Qualifications

• Associate degree required; Bachelor’s degree preferred.
• 1–2 years in BSA compliance or banking operations preferred.
• Solid knowledge of banking regulations and BSA/AML controls.
• Familiarity with OFAC, USA PATRIOT Act, and related regulatory guidance.
• Strong written and verbal communication; detail-oriented.

Responsibilities

• Review daily CTRs for accuracy, filing, and documentation retention.
• Analyze and resolve potential OFAC matches from nightly screening.
• Support BSA Officer with research and analytical tasks.
• Help develop, implement, and maintain BSA/AML/OFAC policies across branches.
• Assist in compliance testing and AML alert investigations.
• Support audit preparation in collaboration with the BSA Officer.
• Scan and archive reports in the Synergy document management system.
• Participate in ongoing regulatory training and development.
• Contribute to special projects and other duties as needed by the BSA Officer.

Skills

Communication

Analytical thinking

Time management

Independent work

Documentation

Attention to detail

Office software

Education

Associate degree

Bachelor's degree preferred

Tools

Microsoft Word

Microsoft Excel

Outlook

Teams

Verafin

Job description

American Pride Bank is seeking an Assistant BSA Compliance Officer to help ensure our BSA program meets regulatory requirements while enhancing performance across the organization.

The role focuses on reviewing CTRs, resolving OFAC matches, and supporting the development and maintenance of BSA/AML policies. Strong analytical skills and attention to detail are essential in a fast-paced banking environment.