Assistant BSA Officer
- Minimum of 5+ years of BSA/AML compliance experience in a banking environment
- Strong working knowledge of BSA, AML, USA PATRIOT Act, and OFAC regulations
- Fiserv FCRM experience strongly preferred
- Demonstrated ability to review, investigate, and escalate suspicious activity alerts
- Proven experience preparing and filing SARs and CTRs
- Excellent analytical, written, and communication skills
- Bachelor’s degree in Business, Finance, or related field preferred
- Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) processes
- Ability to manage sensitive information and maintain confidentiality
- Support the BSA Officer in managing daily AML and OFAC compliance operations
- Monitor and investigate alerts for suspicious activity through Fiserv FCRM or similar systems
- Assist in preparing and filing regulatory reports, including SARs and CTRs
- Conduct ongoing due diligence for high-risk accounts and business relationships
- Participate in internal audits, regulatory exams, and compliance reviews
- Maintain and update AML policies, procedures, and risk assessments
- Provide training support to staff on compliance awareness and reporting obligations
- Ensure timely escalation of potential compliance issues
- Support as needed
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