What is a bsa/aml compliance officer and how to become one

Key steps to become a bsa/aml compliance officer

1. Explore bsa/aml compliance officer education requirements

   Most common bsa/aml compliance officer degrees

   Bachelor's

   65.3 %

   Master's

   11.1 %

   Associate

   9.7 %

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2. Start to develop specific bsa/aml compliance officer skills

   Skills	Percentages
   Secrecy	7.56%
   SAR	6.75%
   CTRS	6.23%
   FinCEN	5.70%
   Compliance Program	4.99%

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3. Research bsa/aml compliance officer duties and responsibilities

   • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
   • Conduct and verify that OFAC rules and regulations are apply and follow for assets from target foreign countries and individuals.
   • Identify all transactions in OTC equity securities and ascertain that every recommendation to customers meet suitability standards via exclusion or exemption.
   • Create policies, procedures, and train bank staff regarding HMDA reporting.

4. Prepare your bsa/aml compliance officer resume

   When your background is strong enough, you can start writing your bsa/aml compliance officer resume.

   You can use Zippia's AI resume builder to make the resume writing process easier while also making sure that you include key information that hiring managers expect to see on a bsa/aml compliance officer resume. You'll find resume tips and examples of skills, responsibilities, and summaries, all provided by Zippi, your career sidekick.

   Choose from 10+ customizable bsa/aml compliance officer resume templates

   Build a professional bsa/aml compliance officer resume in minutes. Browse through our resume examples to identify the best way to word your resume. Then choose from 10+ resume templates to create your bsa/aml compliance officer resume.
   

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5. Apply for bsa/aml compliance officer jobs

   Now it's time to start searching for a bsa/aml compliance officer job. Consider the tips below for a successful job search:

   1. Browse job boards for relevant postings
   2. Consult your professional network
   3. Reach out to companies you're interested in working for directly
   4. Watch out for job scams