BSA/AML Officer
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Job Description
BSA/AML Officer overseeing compliance with BSA, AML, and OFAC laws for HFD. Reporting to the Chief Compliance Officer and managing compliance programs to prevent financial crimes.
Responsibilities:
- Reporting to the Chief Compliance Officer
- Overseeing and ensuring HFD’s compliance with all applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML), US PATRIOT Act, and OFAC laws and regulations
- Managing the entire BSA compliance program, including policy development, risk assessment, transaction monitoring, reporting, and staff training
- Serving as liaison for law enforcement agencies.
Requirements:
- Bachelor’s Degree, or a minimum of 5 years’ financial institution experience required in a lead BSA role
- Sensitivity to confidential matters and ability to exercise discretion
- CAMS certification highly preferred
- Ability to work independently
- Strong research skills
- Must be a team player and possess a high energy “can do” attitude
- Ability to multitask and excel in a fast-paced environment
- Skills required: excellent analytical abilities, strong communication (written and oral) and interpersonal skills, attention to detail, and the ability to work independently.
Benefits:
- None specified
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