2 Bsa officer Jobs in Lexington, SC
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First Reliance Bank is Hiring a Bsa officer Near Lexington, SC
- Conduct customer due diligence and customer risk assessment.
- Conduct enhanced due diligence reviews for customers identified as higher risk.
- Monitor customer transactions utilizing automated systems and reports for potentially suspicious activity.
- File Suspicious Activity Reports (SARs) in accordance with the BSA.
- Assist in performing BSA / AML / OFAC risk assessments
- Maintain BSA / AML / OFAC policy and procedures.
- Prepare Board reports on SAR filings.
- Be a subject matter expert and answer day-to-day questions on BSA / AML / OFAC issues.
- Stay current with new BSA / AML regulations and enforcement activities.
- Ensure implementation of BSA / AML / OFAC record retention requirements.
Experience : Three to five years of experience with BSA and AML regulations desired. Certified BSA / AML Professional (CBAP) certification or ability and willingness to obtain CBAP within one year.
Last updated : 2024-04-30
Job Summary
Full Time
Banking
$55k-77k (estimate)
04/28/2024
05/08/2024
firstreliance.com
MOUNT PLEASANT, SC
100 - 200
1999
Public
CARL ZERBST
$10M - $50M
Banking
Related Companies
About First Reliance Bank
First Reliance Bank is a provider of business, personal, mortgage loans and other bank products.
The job skills required for Bsa officer include Risk Assessment, AML, etc. Having related job skills and expertise will give you an advantage when applying to be a Bsa officer. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Bsa officer. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Bsa officer positions, which can be used as a reference in future career path planning. As a Bsa officer, it can be promoted into senior positions as a Compliance Director (Banking) that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Bsa officer. You can explore the career advancement for a Bsa officer below and select your interested title to get hiring information.
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