Job Summary:
The BSA Compliance Officer is responsible for enhancing, maintaining and administrating all aspects of the Bank’s Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) program. This position plans, organizes and controls the Banks day to day BSA/AML activities, and collaborates with the SVP Compliance Officer in the overall administration of these directives for the Bank. This position also participates in various committees, audits and examinations, performs duties as the BSA/OFAC Officer, coordinates staff training related to new hire and compliance, helps Compliance Committee advise Board of Directors, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risk.
It is also the responsibility of the BSA Officer to collaborate with the SVP Compliance Officer to ensure that the institution is working in adherence to governmental laws and work closely with management and banking staff for obtaining the guarantee that the institutions policies are in keeping with the rules. The most important role of the BSA Compliance Officer is overseeing the everyday BSA/AML function of the bank in order to ensure that suitable procedures are being followed.
Responsibilities & Duties:

Astra Bank is an Equal Opportunity Employer. The preceding job description has been designed to indicate the general nature and essential duties and responsibilities of work performed by employees within this classification. It may not contain a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to do this job