Country Club Bank

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Bank Secrecy Act (BSA) Officer

at Country Club Bank

Posted: 5/29/2019
Job Status: Full Time
Job Reference #: c9f296da-8c12-4417-89ee-f279d37a9e36

Job Description

Bank Secrecy Act (BSA) Officer

Job Function: The Bank Secrecy Act (BSA) Officer is responsible for coordinating the development, implementation and administration of all aspects of the corporate-wide Bank Secrecy Act Compliance Program. This position monitors compliance with state and federal Bank Secrecy Act, USA PATRIOT Act, Anti-Laundering and OFAC laws and regulations.

 

Essential Duties and Responsibilities:

  • Oversee all aspects of the corporate-wide Bank Secrecy Act, Anti-Money Laundering programs.
  • Manage the BSA duties for the Country Club Trust Company to include quarterly high risk account monitoring, semi-annual monitoring of ACH and wire transactions and the annual CIP account review.
  • Actively and effectively manage, lead and coach BSA staff for performance, development and retention.
  • Coordinate and assist in the administration of independent, state and federal regulator and auditor examinations and reviews, as well as responses to corrective action for noted deficiencies from exams and audits.
  • Prepare and file Suspicious Activity Reports for BSA-AML related activities and report monthly to the Board of Directors.
  • Monitor and track BSA-AML high risk customers and accounts.
  • Manage the CTR process to include E-filing and the exempt person list.
  • Responsible for the FinCen 314(a) and 314(b) requirements.
  • Manage and oversee the BSA/AML monitoring software.
  • Review, update, and create BSA related policies and procedures.
  • Serves as the Chair of the SAR Committee.
  • Other tasks as assigned from time to time by supervisor or other member of management.

Job Qualifications/ Required Skills and Abilities:  

  • Bachelor degree in a related business field or equivalent combination of coursework and advanced work experience.
  • BSA/AML/Compliance related certification(s).
  • 3 years’ experience as a BSA Officer.
  • Knowledge of the Abrigo BAM AML program, preferred.
  • Proficient knowledge of the rules and regulations, including but not limited to the Bank Secrecy Act, USA PARTRIOT Act, and OFAC.
  • The ability to operate the E-Filing system with FinCen.
  • Knowledge of banking operations to include tellers, new accounts, and loans.
  • Superior written and verbal communication skills.
  • Maintain high degree of confidentiality and integrity.
  • Ability to communicate effectively and professionally at all levels of the organization.
  • Excellent follow through and time management skills.
  • Excellent attention to detail.
  • Strong PC, web, database/Excel.