BSA Officer

Company: Robert Half
Location: Baltimore
Posted on: January 27, 2023

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