BSA Officer

Usf Fed Cred Union; Florida; On-site; USD 90,000 - 130,000; Full time

Job summary

Usf Fed Cred Union in Temple Terrace, Florida is seeking a BSA/AML/OFAC Officer to develop and administer the Credit Union's BSA/AML/OFAC compliance programs. The Officer will oversee investigations, reporting and related strategies to ensure safety, soundness and regulatory adherence.

The role requires a seasoned professional with deep regulatory compliance and financial crime expertise to lead the compliance program and align it with organizational objectives.

Responsibilities

• Develop, implement and administer the Credit Union's BSA/AML/OFAC compliance programs and related strategies.
• Oversee processes and procedures governing BSA/AML/OFAC operations, investigations and reporting.
• Ensure regulatory compliance, risk management and operational objectives are met by the program.

Job description

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BSA Officer

Full Time Management Temple Terrace, FL, US

7 days ago Requisition ID: 1112

Position Summary:

The BSA/AML/OFAC Officer (hereafter “the Officer”) is responsible for developing, implementing, and administering all aspects of the Credit Union’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance programs and related strategies. The Officer ensures the Credit Union maintains safety and soundness and meets regulatory requirements and operational objectives by overseeing processes and procedures governing BSA/AML/OFAC operations, investigations, and reporting. This role requires a seasoned professional with a deep understanding of regulatory compliance, risk management, and financial crime detection and prevention. The Officer leads