VP BANK SECRECY ACT (BSA) OFFICER
About The Position
Walden Savings Bank is seeking an experienced Vice President, Bank Secrecy Act (BSA) Officer to play a critical leadership role in protecting our customers, employees, and Bank from financial crime while helping shape the future of our BSA/AML and fraud risk management programs. This is an exciting opportunity for a knowledgeable and strategic banking professional to lead, strengthen, and advance the Bank’s comprehensive BSA/AML Compliance Program. Reporting directly to the Executive Vice President & Chief Operating Officer, the BSA Officer will serve as a trusted advisor to senior leadership and the Board of Directors while partnering across the organization to promote a strong culture of compliance and risk awareness. As the Bank’s BSA Officer, you will oversee BSA/AML compliance, OFAC, suspicious activity monitoring and reporting, KYC/CDD, fraud mitigation, and related financial crime prevention activities. You will also serve as the Bank’s Identity Theft Coordinator and primary resource for BSA/AML matters involving regulatory agencies and law enforcement.
Requirements
- Five-plus years of experience at a financial institution, preferably with AML/BSA.
- Bachelor's Degree in a related field.
Nice To Haves
- BSA/AML Certification preferred.
Responsibilities
- Oversee BSA/AML compliance, OFAC, suspicious activity monitoring and reporting, KYC/CDD, fraud mitigation, and related financial crime prevention activities.
- Serve as the Bank’s Identity Theft Coordinator.
- Act as the primary resource for BSA/AML matters involving regulatory agencies and law enforcement.
- Partner across the organization to promote a strong culture of compliance and risk awareness.
Benefits
- Comprehensive Medical, Dental, Vision, and supplemental health options
- Benefits available for both Full-Time and Part-Time employees
- 401(k) with employer match
- Tuition assistance for up to $5,250 annually
- Paid time off, holidays, and flexible schedules (based on position)
- Performance-based pay increases and employee recognition programs
- Free checking account, loan discounts, and other financial perks
- Dress Down Fridays
- Opportunities to give back through our Community Service Program
- Ongoing mentorship, cross-training, and career advancement support
- Long-term disability, life insurance
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What This Job Offers
Job Type
Full-time
Career Level
Executive
