Institution : Bank
Role : BSA Officer
Location : Kansas City, KS
Salary : 80,000 - $90,000
Role: Reporting to the Bank President and the Board, this individual will be responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program by performing various quality control reviews and monitoring in the area of Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), OFAC, and CIP compliance.
Responsibilities:
Program Management:
Risk Assessment:
Monitoring & Reporting:
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD):
Training & Communication:
Audits & Examinations:
C&D (Cease & Desist) Experience:
Requirements:
If you are interested in this opportunity, please send an updated resume to [email protected]
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