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Assistant Bsa officer

Job Summary

The Assistant BSA Officer will support the Bank’s compliance with BSA/AML, CTF, and OFAC regulations. This leadership role partners closely with the BSA Officer to oversee transaction monitoring, investigations, reporting, and team supervision, while ensuring operational effectiveness and adherence to evolving regulatory requirements. 

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Essential Duties & Responsibilities:

  • Assist in managing and enhancing the BSA/AML/CTF/OFAC compliance program
  • Oversee day-to-day monitoring, case reviews, SAR filings, and data validation
  • Supervise compliance staff and ensure adequate department coverage
  • Act as a resource for internal teams on regulatory interpretation and process design
  • Support internal and external audits, examinations, and board reporting
  • Maintain and update risk assessments related to BSA/AML and sanctions
  • Evaluate system performance and recommend technology or procedural improvements
  • Serve as an SME and escalation point for complex investigations
  • Mentor staff and foster a culture of compliance and continuous improvement

Minimum Requirements:

  • Bachelor’s degree required
  • Minimum 10 years of direct BSA/AML/CTF/OFAC compliance experience
  • CAMS, CFE, or similar certification required
  • In-depth knowledge of financial crime risks and compliance controls
  • Proven leadership, communication, and problem-solving skills
  • Experience with compliance technology platforms and audit processes

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