POSITION OVERVIEW. The BSA Officer is responsible for managing all aspects of the Bank’s day-to-day BSA/AML/OFAC compliance program and must be fully knowledgeable of the BSA and all related regulations. The BSA Officer must understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities. It is the expectation that the incumb...
