banner-search

BSA/AML Compliance Officer – To $98K – Las Vegas, NV – Job # 2495

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 Las Vegas, NV area. This selected candidate will be overseeing all aspects of the Bank Secrecy Act Compliance Program.

This position includes a generous salary of up to $98K and a full benefits package. (This is not a remote position.)

BSA/AML Compliance Officer responsibilities include:

  • Managing staff to ensure proficiency in the BSA department.
  • Providing reports on the BSA program to the Board of Directors on a regular basis.
  • Monitoring daily activity, maintaining Suspicious Activity logs, and preparing SARs for e-filing when determination to file SAR report has been made.
  • Maintaining the Subpoena log for potential SAR filing.
  • Reviewing new products or services for BSA compliance and impact on risk profile and developing procedures for minimizing risk.
  • Providing assistance to assigned bank examiners and external auditors ensuring that their examinations are completed efficiently and promptly.
  • Reviewing or delegating reviews of completed CTRs for accuracy prior to e-filing and review of 314(a) FinCEN Secure Information Sharing System information.
  • Ensuring annual risk assessment is conducted by a qualified person or persons.
  • Tracking and reporting on issues and recommendations made by federal, state, and independent examiners.
  • Monitoring the Complaint log for BSA violations.
  • Assessing the risk potential of current policies and procedures and making recommendations for corrective action to minimize risk exposure.

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.
  • Ten or more years of BSA/AML experience.
  • Must have working knowledge and understanding of BSA /AML regulations including but not limited to Bank Secrecy Act, OFAC, FinCEN, and FFIEC BSA/AML Manual.
  • Ability to communicate effectively with senior and departmental management.
  • Strong organizational skills.
  • Continuing education and professional certification programs are needed for fresh skills and competence.
  • Proficient in Excel, Word, and PowerPoint.

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

resumes@symicorgroup.com

 

email-us