BSA/AML Compliance Officer – To $90K – Denver, CO – Job # 2458

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a BSA/AML Compliance Officer role in the Denver, CO area. The successful candidate will be overseeing the process for investigation and processing of fraudulent, illegal, or improper activities by employees and/or customers and the prevention and recovery of losses caused by such activities.

The position includes a generous salary of up to $90K and an excellent benefits package. (This is not a remote position.)

BSA/AML Compliance Officer responsibilities include:

  • Overseeing BSA/AML, OFAC, Red Flag, and fraud functions.
  • Developing, implementing, and administering Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud Programs.
  • Researching and evaluating anti-money laundering (AML) cases and accurately and sufficiently document analysis and findings.
  • Assisting with special investigations or audits.
  • Preparing legal and fraud loss reports for management and other team members as requested.
  • Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) and fully document all investigative findings and/or secure additional member documentation as required.
  • Assisting in establishing or revising controls to ensure the adequate protection of the organization’s assets.
  • Ensuring compliance with all applicable laws, rules, regulations, and policies.
  • Responsible for all required OFAC filings and ensuring the organization is in compliance.
  • Ensuring the timely filing and refiling of SARs with FinCEN.
  • Reviewing all regulations pertinent to fraud operations and making recommendations for procedure and policy changes to assure the organization is in compliance with such regulations.
  • Managing fraud cases and losses that affect the credit union, its members, and/or as assigned by management.
  • Maintaining and ensuring all fraud monitoring software is up to date and programmed appropriately to detect and prevent fraudulent activities.
  • Supporting internal teams regarding questions or concerns on BSA/AML and fraud.
  • Responsible for staff training of new BSA/AML, OFAC, or Red Flag regulations, compliance issues, policies, and procedures, and fraud detection best practices for each line of business.
  • Acting as the main point of contact for regulators and audits for BSA/AML, OFAC, Red Flag, Elder Abuse, and fraud-related items.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience: 

  • Bachelor’s degree in Business or related field; or more than seven years related experience and/or training; or equivalent combination of education and experience.
  • Seven or more years of fraud-related experience preferably in a financial institution.
  • Five or more years of supervisory experience.
  • BSA certification or equivalent BSA experience.
  • Compliance certification is a plus.
  • Thorough knowledge of financial and operational functions.
  • Competent with regulatory compliance.
  • Strong written and oral communication skills.
  • Excellent leadership and motivational skills.
  • Ability to deal effectively and tactfully with staff at all levels.

The next step is yours. Email us your current resume along with the position you are considering to: