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CalPrivate Bank is an equal opportunity employer committed to diversity, equity and inclusion.
Job Title
VP/Assistant BSA Officer
Department
BSA Department
Reports To
BSA Officer
FLSA Status
Exempt
Job Summary
Responsible for assisting the BSA Officer in the administration, monitoring and ongoing improvement of the Bank’s BSA/AML/OFAC Program to ensure compliance with BSA, AML, CTF and OFAC requirements in all areas of the Bank. Responsible for developing and implementing ongoing training programs, policies and procedures. Owns the technology behind BSA such as monitoring software and other solutions used by the department. Compiles all metrics for regular risk
reporting.
Duties and Responsibilities
geo-political, social, and economic, issues. Keep abreast of escalations and how it may impact high risk verticals.
BSA/AML/Compliance Responsibilities
This position includes direct or indirect interaction with customers and other employees and therefore includes responsibilities relating to BSA/AML. The employee will have opportunity to examine and view information and documents produced by other employees of the Bank relating to BSA and therefore has the obligation to report suspicious activity to the BSA Officer as appropriate. The employee is responsible for understanding and following the Bank’s BSA/AML policies including elevating suspicious activity to the BSA Officer. Additionally, the employee is required to understand and follow the Bank’s compliance program.
Performance Standards and Competencies
Problem Solving
Self-Management
Communication
Judgment
Teamwork
Qualifications
/ Skills
Certification from ACAMS are both required. May be obtained post-hire as long as qualifications for both are verified prior to hire and commitment to timing/attendance are confirmed prior to hire.
Skills Needed
Full Time
Banking
$65k-90k (estimate)
05/06/2024
05/08/2024
Calprivate.bank
LA JOLLA, CA
25 - 50
2006
Private
ROBERT W ARMSTRONG
$10M - $50M
Banking
CalPrivate Bank provides loan, credit card, savings and online banking services for individuals and businesses.