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
