BSA Compliance Officer - To 105K - Ontario, CA - Job 3758

The Symicor Group is seeking a BSA Compliance Officer to provide support to the BSA Compliance Manager on fulfilling the Bank's BSA/AML/OFAC compliance program requirements. The role includes a generous salary of up to $105K and a full benefits package.

Requirements

• Maintains proficient knowledge of regulatory and related laws as they pertain to BSA compliance focus areas.
• Serves as a program administrator and Bank's in-house subject matter expert for OFAC Monitoring Software.
• Responds to OFAC escalations.
• Supports the BSA Compliance Manager in implementing the Bank's AML/CFT Compliance Program.
• Provides backup support to the AML Compliance Officer in the management of CTRs and SARs Alerts.
• Provides backup support to the EDD Compliance Officer in the management of High-Risk Customers.
• Provides backup support to the AML Systems Officer in oversight of the AML Software.
• Makes recommendations concerning operating procedures and processes for improved efficiency and risk reduction.
• Reports promptly to the BSA Compliance Manager regarding any known or suspected violations to the Bank's AML/CFT Compliance Program.
• Collects data and prepares documentation as requested for internal audit and regulatory examinations.
• Complies with, and stays abreast of, all policies and procedures, federal and state laws applicable to the job.
• Performs other tasks assigned by the BSA Compliance Manager.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Full Benefits Package