Assistant BSA Officer at CITIZENS BANK OF EDMOND

Edmond, Oklahoma, United States -

Full Time

Start Date

Immediate

Expiry Date

31 Jan, 26

Salary

70000.0

Posted On

02 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

BSA, Compliance, Fraud Detection, Risk Assessment, Communication Skills, Detail Oriented, Organizational Skills, Lending Compliance Laws, AML Software, Auditing, Regulatory Knowledge, Microsoft Office, Core Banking, CIP, Subpoena Compliance, Training

Industry

Banking

Description

Job Details Job Location: Downtown - Edmond, OK Salary Range: $65000.00 - $70000.00 Salary Description Job Title: Assistant BSA Officer Department: BSA, Compliance, and Internal Control Reports to: BSA & Compliance Officer Supervises: None Status: Exempt Last Updated: 2025 Job Summary: The purpose of this job is to provide support and oversight in the areas of Deposit & Lending Compliance, Bank Secrecy Act (BSA), Fraud, and assist in completing Risk Assessments Qualifications: Bachelors degree in business, finance, or a related field; or equivalent professional experience or education preferred. Three to five years of experience working in a financial institution setting preferred. Three to five years of experience in the areas of BSA and Compliance preferred. Knowledge, Skills, and Abilities Good overall knowledge of financial institution products and services. Good verbal and written communication skills. Very detail oriented with good organizational skills. Computer literate. Good knowledge of lending compliance laws and regulations. Commitment to policy adherence. Essential Responsibilities: Responsible understanding the basic duties of the BSA Officer in order to serve in a backup capacity, if needed, while performing the day-to-day responsibilities required by the Bank Secrecy Act including: Monitoring reports for possible money laundering, check kiting and fraud Monitoring high risk accounts, conduct enhanced due diligence and submit CTRs and SARs as needed Reviewing additional reports for BSA Compliance as needed Operates AML Software Assist BSA & Compliance Officer with auditing tasks which include: Serving as liaison to external auditors and examiners Gathering and supplying documents for external audits and exams Performing internal audits as needed Maintain a current awareness of the regulatory environment and a working knowledge of federal and state laws and regulations. Ensure Retail receives adequate resources to adhere to Compliance requirements and assist Retail with CIP and Compliance related questions. Assist in the creation and updates of Deposit Compliance disclosures Ensure compliance with subpoena requests. Attend trainings and seminars to stay informed on current issues and regulations regarding deposit compliance, BSA and internal controls Performs other duties as assigned and directed by management. Equipment Operation Working knowledge of Microsoft Office products including Word, Excel, PowerPoint and Outlook, Core Banking and AML software, and the ability to navigate the internet on either a desktop PC or Surface. Use of calculator, fax, copier, telephone, and printer may also be required. Work Environment Work is performed primarily sitting at a desk with regular contact with employees in person and on the phone. The noise level in the work environment is usually low. Physical Demands The employee is required to sit behind a desk for most of the shift. While performing the duties of this job, the employee is required to communicate effectively with others, sit, stand, walk, and use hands to handle keyboard, telephone, paper, files, and other equipment and objects. The position requires the ability to review detailed documents and read computer screens. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions Employee Acknowledgment This job description describes the general nature and level of work performed by employee assigned to this position. It does not state or imply that these are the only duties and responsibilities assigned to the job. The employee may be required to perform other job-related duties as requested by the supervisor. All requirements are subject to change over time, and to possible modification to reasonably accommodate individuals with a disability. Employee Signature: ___________________________ Date: _____________ (EOE) Qualifications

Responsibilities

The Assistant BSA Officer provides support and oversight in Deposit & Lending Compliance, Bank Secrecy Act (BSA), and Fraud. Responsibilities include monitoring reports for money laundering and fraud, assisting with audits, and ensuring compliance with regulations.