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The BSA Officer is responsible for the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance programs to ensure adherence to all applicable federal and state regulations. This role performs transaction monitoring, customer risk analysis, suspicious activity investigations, and regulatory reporting while promoting a strong culture of compliance within a relationship-focused community banking environment.
Life Insurance License (or willingness to obtain—training provided) Must be authorized to work in the U.S. Reliable internet and computer Access to transportation (if meeting clients locally) Assist in processing orders, returns, and exchanges as needed Contribute to achieving customer satisfaction and retention goals. If you Interested this position , Please send your resume
Loan Originator
Loan Originator
Loan Originator
Loan Originator
Loan Originator
Loan Originator
Loan Originator
Loan Originator