Bank Secrecy Act Officer

NEB Corp•West Bend, WI

47d•Hybrid

About The Position

The BSA Officer will be responsible for establishing and monitoring internal controls for bank-wide compliance and works with auditors to meet requirements. This includes reviewing and researching customer transactions to identify and report suspicious activity to ensure compliance with the Bank Secrecy Act, the USA PATRIOT Act, and other applicable laws and regulations.

Requirements

Must be able to work independently, as well as, collaboratively within a team environment, accurately and maintain good internal customer relations with the ability to adapt to varying customer and transactional volume.
Must be able to quickly re-establish priorities, responding to the changing needs of the department.
Strong interpersonal, communication (written and verbal) and organization skills.
Must possess strong decision making, analytical and investigative skills, with attention to detail.
Demonstrated ability to interact effectively with all levels of management, law enforcement, regulators and auditors while maintaining strict confidentiality.
Detailed knowledge of banking laws relative to BSA/AML/OFAC and exposure to broad banking regulations.
Bachelor’s degree in business, accounting, finance or a related field or equivalent combination of education and experience is required.
A minimum of 5-7 years of BSA/AML experience is required.

Nice To Haves

Prior people management experience is preferred.
BSA & Certified Anti-Money Laundering Specialist (CAMS) Certification is preferred.

Responsibilities

Establishing and monitoring internal controls for bank-wide compliance
Works with auditors to meet requirements
Reviewing and researching customer transactions to identify and report suspicious activity
Ensure compliance with the Bank Secrecy Act, the USA PATRIOT Act, and other applicable laws and regulations

Benefits

Health, Dental, and Vision Insurance
Health Savings Account with Employer Contributions
Short and Long Term Disability
Employer Paid Life and AD&D Insurance
Voluntary Life, Flexible Spending Accounts, Accident, Critical Illness, Hospital Indemnity, and Legal Insurance
401(k) with Employer Match & Profit Sharing
Paid Time Off
Flexible Scheduling & Telecommuting Options
Education Assistance Program
Product & Service Discounts & more!