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Alerus

Minneapolis, Minnesota

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Alerus

Minnetonka, Minnesota

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Coastal Heritage Bank

Weymouth, Massachusetts

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Fidelity Bank

Leominster, Massachusetts

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Wakefield, Massachusetts

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FHLBank Boston

Boston, Massachusetts

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Iroquois Federal

Danville, Illinois

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FHLBank Boston

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Newport News, Virginia

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Community Bankers' Bank

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JCBank

Seymour, Indiana

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JCBank

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Mid-Willamette Valley Council of Governments

Salem, Oregon

Navis Partners LLC d/b/a The Navis Group

Gloucester,

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Lewis & Clark Bank

Vancouver, Washington

Voices Together

Chapel Hill, North Carolina

KeySavings Bank

Wisconsin Rapids, Wisconsin

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Indianapolis, Indiana

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MassDevelopment

Boston, Massachusetts

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United Fidelity Bank

Evansville, Indiana

Federal Public Defender, District of Oregon

Portland, Oregon

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The National Bank of Indianapolis

Indianapolis, Indiana

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First National Bank of America

East Lansing, Michigan

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BSA Officer
General Description:  The Bank Secrecy Act (BSA) Officer is responsible for the development, implementation, and administration of all aspects of the Bank’s BSA/AML Compliance Program.  The BSA Officer will monitor and ensure the Bank is compliant with all State and Federal laws and regulations applicable to BSA/AML/OFAC. This position is responsible for the day-to-day operations of the BSA/AML/OFAC program.  Follow written procedures and ensure that all processes are completed in a timely manner and comply with all applicable BSA/AML/OFAC regulatory requirements. Essential Functions: Coordinates and oversees an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program that is in line with current industry best


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