BSA Officer
Company: Robert Half
Location: Baltimore
Posted on: January 27, 2023
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Job Description:
Ref ID: 02000-0012568055Classification: Internal
AuditorCompensation: $80000.00 to $110000.00 yearlyRobert Half is
seeking a BSA Officer with strong communication skills and
experience. The BSA Officer is charged with the responsibility of
monitoring the day-to-day aspects of the BSA Compliance Program to
ensure that the organization is in compliance with all material
aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML)
and Office of Foreign Asset Control (OFAC) laws, rules and
regulations. Please note Verafin experience is required for this
role. How you will make an impact: 1. - - - - - -Retrieve and
review "subject information" as the report comes available from the
FinCen System. - - -2. - - - - - -Review the monthly OFAC Reporting
Module to detect any possible banking activity with Specially
Designated Nationals. 3. - - - - - -Review CIP forms for proper
completion, and assist with training bank employees on completing
CIP forms, as well as identifying and reporting suspicious
activity. - -4. - - - - - -Review Funds Transfer Logs on a monthly
basis for possible money laundering activity. -5. - - - - -
-Support operating units and branch locations by responding to
questions regarding anti-money laundering. -6. - - - - - -Initiate
annual companywide risk assessment for the Bank, and manage the
outcome accordingly.
Keywords: Robert Half, Baltimore , BSA Officer, Other , Baltimore, Maryland
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