BSA Compliance Officer

Our client is a well established bank in South Florida and confidentially looking for a BSA Compliance Officer to join their team.

Qualifications / Requirements

  • Strong knowledge of BSA/AML/KYC/AT laws and regulations
  • Bilingual (Englis & Spanish)

Responsibilities

  • Lead the compliance team
  • Oversee and enforce processes to be in compliance with OFAC regulations
  • Develop and implement AML processes and procedures
  • Create trainings to unsure compliance with OFAC regulations
  • Implement FRA and determine & control Risk Ratings
  • Report BSA/AML/AT, FR, to the Board of Directors and OFAC

Education / Training

  • CAMS/CA-AML

Background

  • 7-10 Years of experience