Essential Duties and Responsibilities:

• Coordinate and help to oversee an effective Bank Secrecy Act (BSA) program that is in line with current industry best practices, regulatory, guidance and requirements.• Work with BSA & Fraud software while updating/managing alerts from the system.• Responsible for ensuring all required regulatory reporting is conducted in a timely, accurate and compliant manner.• Act as liaison/contact for Federal and State examinations and internal and external reviews or audits.• Assist the Compliance Officer with administration of training programs regarding BSA/AML/OFAC.• Establish and maintain appropriate SAR investigation, review and reporting process.• Conduct BSA/AML/OFAC risk assessments annually or as needed.• Other duties as assigned.Qualifications:

• Previous BSA, Fraud and CIP experience is strongly preferred.• Excellent communication and customer service skills required.• Ability to multi-task and adapt to change required.• Knowledge of Microsoft Office products (primarily Excel, Word and Outlook).• Requires the ability to assume responsibility and accountability; requires excellent problem solving skills and the ability to exercise sound judgment in making decisions.