Santa Maria, CA | Full Time
$123k-160k (estimate)
3 Weeks Ago
SUMMARY. The Deputy BSA Officer assists the BSA officer with the management and administration of the BSA Program. The Deputy BSA Officer is responsible for developing, enhancing, and optimizing processes and procedures pertaining to the Bank Secrecy Act, USA Patriot Act, anti-money laundering, OFAC, and the credit union's Member Identification Program using industry standard and regulatory guidance to ensure compliance. This position is responsi...