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Bsa Officer Jobs in Utah

Bsa Officer Jobs
By Seis At Lehi, UT, United States
Escalate material compliance risks to management as appropriate.
We understand & execute our compliance requirements better than anyone else in our industry
You have deep experience with & understanding of consumer banking laws (e.g. Fair Lending, UDAAP, HMDA)
You can explain complicated compliance terms & requirements in everyday, easy-to-understand language
Speaking Spanish is a huge plus but not a requirement
We offer fully paid medical, dental, and vision insurance

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