Bank BSA Officer

Administer and oversee the Bank’s BSA/AML and regulatory compliance program, ensuring adherence to federal and state requirements. Investigate and escalate suspicious activity, oversee regulatory reporting and staff training, and support examinations and audits while maintaining and improving compliance policies and controls. Maintain working knowledge of BSA, USA PATRIOT Act, OFAC, and related banking regulations. Administer the bank-wide BSA/AML program and maintain its policies. Assign and s…