The BSA Officer is responsible for the day-to-day management of the BSA Monitoring program, including prioritizing incoming requests from the Bank as it relates to BSA activity. This position also aides in the development of AML policies, programs, risk assessments and procedures to comply with all aspects of the Bank Secrecy Act, USA Patriot Act, OFAC, and Red Flag provisions of the FACTA. Also responsible for recognizing unusual activity, analyzing patterns or practices to detect potential money laundering, terrorist funding, or fraudulent activity. Must demonstrate the ability to determine a course of action to prevent, stop, and report such activity to the compliance officer, senior management and appropriate law enforcement, and/or regulatory agencies timely.
Maintain & foster positive relationships with customers and business partners
Complete all assigned training in a timely manner
Provide professional communication in both oral & written expression
Ability to interpret and communicate federal & state regulatory requirements.
Excellent leadership and management skills
Ability to prioritize and manage time efficiently in order to meet multiple deadlines, with high degree of accuracy
Work with minimal supervision
5 years or more BSA/Deposit Operations related experience and/or training; or equivalent combination of education and experience.
Experience with Verafin preferred
About Main Street Bank
Our mission as a community bank is driven by our dedication to serving the local communities and not only meeting, but exceeding customer expectations. We are diligent in providing the best personal service. Main Street Bank is the preeminent, relationship-based, financial institution in our community with customers and employees who are loyal and satisfied.