POSITION SUMMARY

We are seeking a detail-oriented and proactive Assistant Bank Secrecy Act (BSA) Officer to support the BSA Officer Lead in developing, implementing, and maintaining the Bank Secrecy Act Compliance Program. This role is essential in ensuring regulatory compliance, detecting suspicious activity, and mitigating fraud risks across the organization.Key Responsibilities

• Review cash activity reports and courier logs
• Assist with Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and Verafin alerts and cases
• Conduct Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews
• Prepare high-risk customer reviews and monthly/quarterly BSA reports
• Respond to employee inquiries and provide BSA-related training
• File fraud reports and manage 314a/314b requests
• Maintain and update BSA policies and risk assessments
• Coordinate with auditors and examiners during reviews
• Stay informed on BSA regulations, fraud trends, and banking compliance
• Travel between branches as needed and attend external conferences
• Perform other duties as assigned by management

QUALIFICATIONS

• Associate degree or equivalent experience required; Bachelor’s degree preferred
• Minimum of 3 years of BSA banking experience
• Valid driver’s license, proof of insurance, and reliable transportation
• Strong knowledge of BSA regulations and banking products
• Excellent analytical, communication, and organizational skills
• High level of professionalism, integrity, and discretion
• Ability to work independently and collaboratively
• Proficient in time management and multitasking

• Review cash activity reports and courier logs
• Assist with Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and Verafin alerts and cases
• Conduct Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews
• Prepare high-risk customer reviews and monthly/quarterly BSA reports
• Respond to employee inquiries and provide BSA-related training
• File fraud reports and manage 314a/314b requests
• Maintain and update BSA policies and risk assessments
• Coordinate with auditors and examiners during reviews
• Stay informed on BSA regulations, fraud trends, and banking compliance
• Travel between branches as needed and attend external conferences
• Perform other duties as assigned by managemen