Statewide (DC) – Compliance Analyst – BSA (107157)

David has been a BSA Compliance Specialist for 11 years.

He is seeking an opportunity with a D.C. area bank.

David’s career skills as a BSA Compliance Specialist include:

  • Assists in BSA and regulatory compliance related activities and performing/supporting the BSA Officer duties.
  • Member of the Employee Compliance & Risk Committee staying abreast of regulatory changes in banking consumer laws and regulations that affect management, operations and product offerings.
  • Ensures that CTRs and SARs are accurately and properly filed timely.
  • Coordinator and primary contact for bank’s audit and regulatory exam activities.
  • Annually reviews and updates board approved deposit and loan related compliance policies and procedures covering all consumer protection laws, rules and regulations.
  • Assist to ensure that bank maintains compliance with all regulations; analyzes and implements appropriate procedural changes.

David is asking for a base salary minimum of $90K.

Kindly call Jeanie Maher or Tom Szmanda at 847-325-5457 or email us at: