Senior BSA/AML Compliance Officer

First Community Bank; Corpus Christi (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

First Community Bank is seeking a seasoned BSA Officer to lead the bank's BSA/AML compliance program and oversee regulatory reporting. The role includes managing suspicious activity monitoring, SARs, CTRs, and high-risk customer reviews, with responsibility for policy updates and examiner interactions.

The candidate will direct the BSA Department, supervise staff, train employees, and ensure timely, accurate regulatory submissions, while coordinating audits and maintaining robust controls.

Qualifications

• Direct and oversee the Bank’s BSA/AML compliance program to ensure regulatory adherence.
• Develop, implement, and annually update BSA-related policies, procedures, risk assessments, and monitoring controls.
• Manage suspicious activity monitoring, SARs, and SAR Committee presentations.
• Submit CTRs within regulatory deadlines and coordinate information-sharing requests under the USA PATRIOT Act.
• Conduct Enhanced Due Diligence on high-risk customers and maintain high-risk customer program.

Responsibilities

• Coordinate responses to examiner and auditor requests and implement corrective actions.
• Lead BSA Department including staffing, training, and performance management.
• Administer user access and system configurations for BSA/AML monitoring platform.
• Provide BSA/AML training to employees and Board of Directors.
• Resolve BSA inquiries and ensure accuracy of regulatory reports.
• Travel to bank locations and training activities as needed.

Skills

BSA/AML compliance

SAR preparation

CTR reporting

Regulatory knowledge

Staff leadership

Education

Bachelor's degree in finance or accounting

Tools

Regulatory reporting systems

Job description

First Community Bank is seeking a seasoned BSA Officer to lead the bank's BSA/AML compliance program and oversee regulatory reporting. The role includes managing suspicious activity monitoring, SARs, CTRs, and high-risk customer reviews, with responsibility for policy updates and examiner interactions.

The candidate will direct the BSA Department, supervise staff, train employees, and ensure timely, accurate regulatory submissions, while coordinating audits and maintaining robust controls.