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Bsa Officer Jobs in Colorado

Bsa Analyst Jobs
By Morning Pointe Senior Living At Colorado Springs, CO, United States
Participate in bank training to enhance skill set and meet compliance requirements.
High school diploma or general education degree (GED); and two years of banking experience, preferably with Herring Bank.
Review and monitor state licensing requirements for various account types.
Provides an effective customer experience and assists in resolving problems within given authority.
Foster teamwork in the branch or department to ensure a positive overall customer experience and positive work environment.
Basic skills in computer terminal and personal computer operation; word processing and spreadsheet software.
Bsa Assistant Jobs
By Alpine Bank At Grand Junction, CO, United States

Description General Purpose The BSA (Bank Secrecy Act) Assistant is the first level in the BSA Specialist series. While working under close supervision, the BSA Assistant assists in monitoring ...

Are you looking for an exciting and rewarding career as a Bsa Officer? We are looking for a motivated and experienced individual to join our team and help us ensure compliance with banking regulations. You will be responsible for monitoring and evaluating financial transactions, identifying suspicious activity, and reporting any violations. If you are passionate about protecting the financial system and have the skills and experience to succeed in this role, we want to hear from you!

Overview:

A BSA Officer is responsible for ensuring that a financial institution complies with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations. They are responsible for monitoring and reporting suspicious activity, conducting customer due diligence, and providing guidance and training to other staff members.

Detailed Job Description:

A BSA Officer is responsible for ensuring that a financial institution complies with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations. This includes monitoring and reporting suspicious activity, conducting customer due diligence, and providing guidance and training to other staff members. The BSA Officer is also responsible for developing and implementing policies and procedures to ensure compliance with the BSA and other applicable regulations. They must also stay up to date on changes in the regulatory environment and ensure that the institution is in compliance with all applicable laws and regulations.

What is Bsa Officer Job Skills Required?

• Knowledge of the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Ability to develop and implement policies and procedures to ensure compliance with the BSA and other applicable regulations
• Excellent communication and interpersonal skills
• Strong analytical and problem-solving skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite

What is Bsa Officer Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least 5 years of experience in a financial institution
• Certified Anti-Money Laundering Specialist (CAMS) certification

What is Bsa Officer Job Knowledge?

• Knowledge of the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Knowledge of financial institution operations and procedures
• Knowledge of financial crimes and fraud prevention
• Knowledge of customer due diligence and risk assessment

What is Bsa Officer Job Experience?

• At least 5 years of experience in a financial institution
• Experience in developing and implementing policies and procedures
• Experience in monitoring and reporting suspicious activity

What is Bsa Officer Job Responsibilities?

• Monitor and report suspicious activity in accordance with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Develop and implement policies and procedures to ensure compliance with the BSA and other applicable regulations
• Conduct customer due diligence and risk assessment
• Provide guidance and training to other staff members
• Stay up to date