Job Description

We are seeking Deputy BSA Officers to join our client's team.

Position Function:

  • The Deputy BSA Officer is responsible for assisting the Bank s BSA Officer in the administration, monitoring, and on-going improvement of the Bank s Bank Secrecy Act (BSA) Program, for the purpose of ensuring the Banks compliance with the BSA, Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) requirements.
  • Performs all duties and interacts with internal and external customers in a manner aligned with the Company Core Values.

Qualifications:

  • The Deputy BSA Officer will have a Bachelors degree (Required)
  • Bilingual English and Spanish preferred 
  • ACAMs or equivalent certification (Preferred)
  • 6+ years in bank Compliance or BSA experience or a combination of Compliance, BSA and bank operations experience.
  • 3+ years in a supervisory role or 2+ years of management experience.