BSA Officer
About The Position
As an InFirst team member, you will embody these guiding principles in our Mission and Vision Statement in every aspect of your position. Mission Statement - Empowering members to achieve financial success. Vision Statement - As a trusted financial partner for all generations, we are committed to delivering a secure member-centered experience that supports you and your family in achieving your financial goals throughout all life milestones. The BSA Officer is responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act Compliance Program.
Requirements
- A two-year college degree, or
- completion of a specialized certification or licensing, or
- completion of specialized training courses conducted by vendors, or
- job-specific skills acquired through an apprenticeship program.
- Candidates considered for employment must pass a credit, background, references, and bonding check.
Responsibilities
- developing, implementing, and administering all aspects of the Bank Secrecy Act Compliance Program
Benefits
- base pay
- 401(k)
- federal holidays
- financial wellness
- tuition reimbursement for full-time team members
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What This Job Offers
Job Type
Full-time
Education Level
Associate degree
Number of Employees
11-50 employees
