BSA Officer - To 105K - Des Moines, IA - Job 3691B

The Symicor Group is seeking a BSA Officer to join their bank client in Des Moines, IA. The successful candidate will be responsible for implementing and managing effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank, ensuring compliance with all applicable regulations.

Requirements

• Assist in growing and developing the Compliance Office with direct attention to the BSA, Security, and Internal Audit procedures and policies
• Complete BSA / AML Audits and address related follow-up items
• Serve as an internal auditor and assess operational risk at the branch level
• Maintain a current thorough understanding of money laundering and terrorist financing issues
• Develop and deliver staff with BSA/AML/OFAC training
• Identify weaknesses in practice and procedure and recommend solutions
• Provide compliance assistance and information to all departments/functional units within the Bank

Benefits

• Generous salary of up to $105K
• Generous incentives
• Benefits package