Bsa officer job description
Updated March 14, 2024
8 min read
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Example bsa officer requirements on a job description
Bsa officer requirements can be divided into technical requirements and required soft skills. The lists below show the most common requirements included in bsa officer job postings.
Sample bsa officer requirements
- Bachelor's degree in Accounting or related field
- Knowledge of banking regulations and laws
- Proficient in use of financial analysis and accounting software
- Ability to meet deadlines and work under pressure
- Minimum of two years experience in banking or accounting
Sample required bsa officer soft skills
- Excellent communication and interpersonal skills
- Strong organizational and problem-solving skills
- Ability to work independently and in a team environment
- Attention to detail and accuracy in work
- Ability to interpret and explain financial documents
Bsa officer job description example 1
nbcoxsackie.com bsa officer job description
National Bank of Coxsackie has an exciting opportunity for an experienced BSA (Bank Secrecy Act) Officer to manage all aspects of the Bank's BSA Compliance Program. The BSA Officer would ensure that National Bank of Coxsackie is in compliance with all applicable regulatory requirements and that employees are in adherence with internal policies and procedures. This position requires extreme attention to detail plus the ability to interpret and understand banking laws and regulations.
Job Expectations:
Responsible for administering, maintaining, coordinating and monitoring the Bank's day-to-day compliance with BSA/AML/OFAC/FinCEN/USA Patriot Act, and related laws, regulations, policies, programs, initiatives, rules and reporting requirements.
Responsible for managing, administering, and enhancing all aspects of the BSA/AML/OFAC monitoring systems, including making sure that appropriate parameters are in place to identify suspicious activity. Monitoring systems include both system reporting and automated account monitoring software.
Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and compliant manner, including but not limited to the timely and properly completed submissions of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to FinCEN as well as FinCEN 314(a) and 314(b) procedures and reporting.
Responsible for responding to exam and audit findings, and overseeing the corrective action of any related compliance deficiencies or violations.
Responsible for maintaining and updating the BSA/AML/OFAC policies and procedures as needed.
Conduct BSA/AML/OFAC risk assessments annually or as needed with consideration to products, services, customers, and geographies that may present BSA/AML/OFAC related risk; and collect and report annually.
Supervise the duties and development/coaching of the BSA Analyst.
Develop proficiency in duties expected of BSA Analyst including daily review of BSA related reports, and CIP program.
Be available to review and assist in the preparation of CTRs when needed.
Performs various other duties as assigned.
Necessary Skill Sets:
Bachelor's Degree in Business or Finance
CAMS (Certified Anti-Money Laundering Specialist) Certification
Experience working in a fast-paced and dynamic environment
Self-motivated with strong leadership abilities
Strong investigative and communication skills
Ability to identify emerging risks and develop strategies to address
Ability to read and understand technical and legal language
Ability to multi-task
Strong organization skills
Confidentiality and sound business judgement
Job Expectations:
Responsible for administering, maintaining, coordinating and monitoring the Bank's day-to-day compliance with BSA/AML/OFAC/FinCEN/USA Patriot Act, and related laws, regulations, policies, programs, initiatives, rules and reporting requirements.
Responsible for managing, administering, and enhancing all aspects of the BSA/AML/OFAC monitoring systems, including making sure that appropriate parameters are in place to identify suspicious activity. Monitoring systems include both system reporting and automated account monitoring software.
Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and compliant manner, including but not limited to the timely and properly completed submissions of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to FinCEN as well as FinCEN 314(a) and 314(b) procedures and reporting.
Responsible for responding to exam and audit findings, and overseeing the corrective action of any related compliance deficiencies or violations.
Responsible for maintaining and updating the BSA/AML/OFAC policies and procedures as needed.
Conduct BSA/AML/OFAC risk assessments annually or as needed with consideration to products, services, customers, and geographies that may present BSA/AML/OFAC related risk; and collect and report annually.
Supervise the duties and development/coaching of the BSA Analyst.
Develop proficiency in duties expected of BSA Analyst including daily review of BSA related reports, and CIP program.
Be available to review and assist in the preparation of CTRs when needed.
Performs various other duties as assigned.
Necessary Skill Sets:
Bachelor's Degree in Business or Finance
CAMS (Certified Anti-Money Laundering Specialist) Certification
Experience working in a fast-paced and dynamic environment
Self-motivated with strong leadership abilities
Strong investigative and communication skills
Ability to identify emerging risks and develop strategies to address
Ability to read and understand technical and legal language
Ability to multi-task
Strong organization skills
Confidentiality and sound business judgement
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Bsa officer job description example 2
East West Bank bsa officer job description
Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and China, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
We are seeking for AML BSA Officer to join the Digital Wealth Management group. This position is to assist the Digital Wealth Management team to develop, implement, administer, and maintain all aspects of the broker-dealer and registered investment advisor Compliance Program.
+ Effectively coordinate and execute a dynamic AML Compliance Program using current SEC and FINRA requirements, industry best practices, and regulatory guidance
+ Develop an effective AML surveillance reporting program to identify and detect suspicious transactions and report them accordingly
+ Administer the AML training program for all associates and provide guidance on the AML program as well as related bank-wide policies and procedures
+ Establish an effective global sanction monitoring program to include OFAC and other watchlists
+ Develop and perform periodic risk assessments with considerations to customers, products, services, members, and geographies that may present AML risks
+ Provide strategic direction to the AML team (which could include operational, analytical or risk management components) that monitor and analyze trends, patterns, and external factors impacting firm's money laundering risk
+ Develop and manage relationships with regulatory personnel, respond to periodic examinations/audits by FINRA, SEC, bank examiners and internal audit reviews
+ Develop and manage professional relationships with all Lines of Business
+ Provide monthly and ad-hoc reporting but not limited to monthly metric / status reports
+ Perform other duties as required and assigned
+ Bachelor's degree required, Master or above preferred
+ Advanced knowledge of AML and sanctions compliance rules and regulations in the banking and securities industry
+ 10 + years of Experience as an AML Compliance Officer for a bank or large broker dealer with a variety of businesses including wealth management
+ FINRA Series 7 required, Series 24 and ACAMS is a plus
+ Self-starter, influencer, highly organized, strong decision making with investigative skills, and ability to multi-task
+ Excellent communication and presentation skills with the ability to communicate effectively across various departments and levels of the organization
+ Excellent leadership and time management skills required
+ Proficient in Microsoft Office (Outlook, Word, Excel, PowerPoint)
+ Able to perform essential duties as a strategic business partner to peers and senior management
+ Language skills in Mandarin and/or Cantonese are a plus
Street: 135 N Los Robles Ave
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
We are seeking for AML BSA Officer to join the Digital Wealth Management group. This position is to assist the Digital Wealth Management team to develop, implement, administer, and maintain all aspects of the broker-dealer and registered investment advisor Compliance Program.
+ Effectively coordinate and execute a dynamic AML Compliance Program using current SEC and FINRA requirements, industry best practices, and regulatory guidance
+ Develop an effective AML surveillance reporting program to identify and detect suspicious transactions and report them accordingly
+ Administer the AML training program for all associates and provide guidance on the AML program as well as related bank-wide policies and procedures
+ Establish an effective global sanction monitoring program to include OFAC and other watchlists
+ Develop and perform periodic risk assessments with considerations to customers, products, services, members, and geographies that may present AML risks
+ Provide strategic direction to the AML team (which could include operational, analytical or risk management components) that monitor and analyze trends, patterns, and external factors impacting firm's money laundering risk
+ Develop and manage relationships with regulatory personnel, respond to periodic examinations/audits by FINRA, SEC, bank examiners and internal audit reviews
+ Develop and manage professional relationships with all Lines of Business
+ Provide monthly and ad-hoc reporting but not limited to monthly metric / status reports
+ Perform other duties as required and assigned
+ Bachelor's degree required, Master or above preferred
+ Advanced knowledge of AML and sanctions compliance rules and regulations in the banking and securities industry
+ 10 + years of Experience as an AML Compliance Officer for a bank or large broker dealer with a variety of businesses including wealth management
+ FINRA Series 7 required, Series 24 and ACAMS is a plus
+ Self-starter, influencer, highly organized, strong decision making with investigative skills, and ability to multi-task
+ Excellent communication and presentation skills with the ability to communicate effectively across various departments and levels of the organization
+ Excellent leadership and time management skills required
+ Proficient in Microsoft Office (Outlook, Word, Excel, PowerPoint)
+ Able to perform essential duties as a strategic business partner to peers and senior management
+ Language skills in Mandarin and/or Cantonese are a plus
Street: 135 N Los Robles Ave
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Bsa officer job description example 3
Precise Solutions bsa officer job description
At Precise Solutions, we are looking for top talent consultants to bring on as employees of our organization and service our clients in the various Life Sciences Industries. We are much more than a consulting firm! Precise Solutions provides competitive compensation packages with great salaries, benefits, health insurance, paid time off and employer-based 401k contributions.
We currently have an immediate need for the following:
Job Title: Business Systems Analyst (BSA)- 6 to 8 years exp.
Application Experience Required: Adobe Experience Manager (AEM)- 2 to 3 years(most recent) exp.
Location: Lake County, IL USA
Compensation: $56.00 per hour, Paid Time off, Company 401k contributions, Health, dental, and vision insurance. Total Annual Compensation including benefits is $129,000.00
We are looking for a seasoned BSA with specific experience in Adobe Experience Manager (AEM) as well as experience in a regulated pharmaceutical environment. The BSA will be responsible to support IT teams with establishment of new and updates to existing internal client websites. The BSA will also work closely with Leads and Development teams in web initiatives to support the achievement of critical milestones by tracking key projects and initiatives and coordinate team responses to critical issues. Performing requirements gathering, issue tracking and documentation
The BSA will be responsible for assisting with planning and overseeing multiple projects at once from ideation to completion, including analyzing business requirements; assessing feasibility, and making recommendations typically seeking to leverage new or existing technology components; translating business requirements into functional requirements; and helping secure cross-functional alignment on project scope, benefits, cost, and timeline.
AEM BSA Skills/Experience Qualifications:
+ Bachelor's Degree in Business, Information Technology, or a Commercial related field.
+ 6-8 years of relevant work experience.
+ Experience in web systems is required.
+ Strong and effective communications with both technical and business teams on topics related to decisioning platforms, solutions, etc.
+ Strong organizational capabilities with ability to self-manage time and multiple priorities.
+ Strong information and analytical skills.
+ Strong analytical and detail-oriented aptitude; a high degree of accuracy is required.
+ Pharmaceutical and/or healthcare experience is preferred.
+ Project/portfolio management experience is preferred.
+ Adobe Experience Manager (AEM) application experience is preferred.
AEM BSA Responsibilities
The BSA is expected to work effectively across various IT Shared Services teams, external third-party service providers, and other Commercial business stakeholders. The BSA shall ensure teams are following corporate and divisional policies and procedures related to systems development, systems support and compliance.
Responsibilities
+ Gathers development requirements, works with Agencies, Business and Development Lead to ensure the Build team has everything needed for development activities
+ Manages and oversees implementation of web solutions requiring integrations with multiple IT teams.
+ Maintains project's portfolio and capture demand for upcoming projects.
+ Establishes and maintains high-quality relationships with all cross-functional areas within commercial operations and develops a working knowledge in the science of the diseases, the business, and challenges.
+ Communicates project progress by producing project reports to provide timely and accurate project status and decision support information to Project Team, Department and Division management.
+ Understands end-to-end web system processes, effectively communicates project risks and issues.
+ Track "lessons learned" from project issues and risks and from completed Retrospectives.
+ Prepares concise and informative PowerPoint presentations summarizing process, insights, issues, risks, and decisions.
+ Develops a working knowledge of client web capabilities including Adobe Experience Manager (AEM) and Adobe Analytics tools.
+ Work with AEM subject matter expert to perform high-level gap analysis of website creatives to ensure they fit in web platform(s) framework.
+ Exhibits a culture of integrity, excellence, initiative, and compliance.
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We currently have an immediate need for the following:
Job Title: Business Systems Analyst (BSA)- 6 to 8 years exp.
Application Experience Required: Adobe Experience Manager (AEM)- 2 to 3 years(most recent) exp.
Location: Lake County, IL USA
Compensation: $56.00 per hour, Paid Time off, Company 401k contributions, Health, dental, and vision insurance. Total Annual Compensation including benefits is $129,000.00
We are looking for a seasoned BSA with specific experience in Adobe Experience Manager (AEM) as well as experience in a regulated pharmaceutical environment. The BSA will be responsible to support IT teams with establishment of new and updates to existing internal client websites. The BSA will also work closely with Leads and Development teams in web initiatives to support the achievement of critical milestones by tracking key projects and initiatives and coordinate team responses to critical issues. Performing requirements gathering, issue tracking and documentation
The BSA will be responsible for assisting with planning and overseeing multiple projects at once from ideation to completion, including analyzing business requirements; assessing feasibility, and making recommendations typically seeking to leverage new or existing technology components; translating business requirements into functional requirements; and helping secure cross-functional alignment on project scope, benefits, cost, and timeline.
AEM BSA Skills/Experience Qualifications:
+ Bachelor's Degree in Business, Information Technology, or a Commercial related field.
+ 6-8 years of relevant work experience.
+ Experience in web systems is required.
+ Strong and effective communications with both technical and business teams on topics related to decisioning platforms, solutions, etc.
+ Strong organizational capabilities with ability to self-manage time and multiple priorities.
+ Strong information and analytical skills.
+ Strong analytical and detail-oriented aptitude; a high degree of accuracy is required.
+ Pharmaceutical and/or healthcare experience is preferred.
+ Project/portfolio management experience is preferred.
+ Adobe Experience Manager (AEM) application experience is preferred.
AEM BSA Responsibilities
The BSA is expected to work effectively across various IT Shared Services teams, external third-party service providers, and other Commercial business stakeholders. The BSA shall ensure teams are following corporate and divisional policies and procedures related to systems development, systems support and compliance.
Responsibilities
+ Gathers development requirements, works with Agencies, Business and Development Lead to ensure the Build team has everything needed for development activities
+ Manages and oversees implementation of web solutions requiring integrations with multiple IT teams.
+ Maintains project's portfolio and capture demand for upcoming projects.
+ Establishes and maintains high-quality relationships with all cross-functional areas within commercial operations and develops a working knowledge in the science of the diseases, the business, and challenges.
+ Communicates project progress by producing project reports to provide timely and accurate project status and decision support information to Project Team, Department and Division management.
+ Understands end-to-end web system processes, effectively communicates project risks and issues.
+ Track "lessons learned" from project issues and risks and from completed Retrospectives.
+ Prepares concise and informative PowerPoint presentations summarizing process, insights, issues, risks, and decisions.
+ Develops a working knowledge of client web capabilities including Adobe Experience Manager (AEM) and Adobe Analytics tools.
+ Work with AEM subject matter expert to perform high-level gap analysis of website creatives to ensure they fit in web platform(s) framework.
+ Exhibits a culture of integrity, excellence, initiative, and compliance.
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Updated March 14, 2024
Updated March 14, 2024