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Home: 000-000-0000 | Cell: 000-000-0000
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Qualified BSA Officer adept at implementing internal controls that align with government legislature. Looking to find new opportunities with reputable financial organization that promises growth and opportunity.
- Extensive study of the Anti-Money Laundering and Bank Secrecy Act
- History operating on the behalf of financial institutions ensuring standards in regulations compliance and production
- Skilled at implementing internal audits and establishing controls that ensure adherence to BSA money laundering and OFAC restrictions
- Adept at performing Office of Foreign Asset Control searches
- Excellent time management and organizational faculties
- Designed implemented and managed all components of the bankÕs BSA initiatives
- Responded to independent state and federal regulator auditor queries
- Assessed and compiled BSA procedures and policies to draft regular reports for the Board of Directors
- Identified and mitigated potential risk to bank regarding BSA program compliance
- Conducted monthly meeting to assess departmental compliance to BSA
- Monitored BSA OFAC USA Patriot Act and other compliance laws
- Investigated matters of risk including suspicious activity and document anomalies
- Participated in development of banking products looking for compliance
- Responded to independent state and federal regulator auditor queries
- Investigated matters of risk including suspicious activity and document anomalies
- Identified and reported questionable activities to the Compliance Department in a timely manner
There are plenty of opportunities to land a Bsa Officer job position, but it won’t just be handed to you. Crafting a Bsa Officer resume that catches the attention of hiring managers is paramount to getting the job, and LiveCareer is here to help you stand out from the competition.
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