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Bsa officer skills for your resume and career

Updated January 8, 2025

5 min read

Below we've compiled a list of the most critical bsa officer skills. We ranked the top skills for bsa officers based on the percentage of resumes they appeared on. For example, 8.6% of bsa officer resumes contained bsa as a skill. Continue reading to find out what skills a bsa officer needs to be successful in the workplace.

15 bsa officer skills for your resume and career

1. BSA

Here's how bsa officers use bsa:

Assisted bank in meeting federal requirements for BSA monitoring as this regulatory area incurred increased scrutiny.
Coordinated with examiners, auditors and third party independent reviewers in BSA examinations and reviews.

2. Aml

Here's how bsa officers use aml:

Performed system validations to ensure data entered into core system is being captured and flagged appropriately by the AML software.
Prepare for all regulatory examinations on all Bank Secrecy/Anti-Money Laundering Act (AML) aspects.

3. OFAC

Here's how bsa officers use ofac:

Communicate updates of the OFAC SDN and NS-PLC lists to IT Operations for comparison to the data warehouse.
Review, clear and document OFAC false positives based off of results of interdiction software reports.

4. Secrecy

Secrecy is the method of hiding data from individuals or groups while disclosing it with other individuals especially if they do not qualify the "need to know".

Here's how bsa officers use secrecy:

Designated as the credit union's Bank Secrecy Officer responsible for all aspects of the Bank Secrecy Act Compliance Program.
Manage and execute all duties as the Bank Secrecy Act Officer.

5. Risk Assessments

The process of analyzing and identifying the acts or events that have the potential to negatively affect an individual, asset, or business is called risk assessment. Risk assessments are important because they form an integral part of an organization as well as occupational safety plans

Here's how bsa officers use risk assessments:

Developed, created, and maintained compliance program, including drafting risk assessments, audit program, policies, and procedures.
Keep risk assessments accurate and up to date.

6. Anti-Money Laundering

Anti-Money Laundering or, as it is often shortened to, AML is the name of a set of laws, regulations, and similar rules and rulings which are crafted and applied with the goal of preventing people from engaging in and successfully doing money laundering.

Here's how bsa officers use anti-money laundering:

Provided employee anti-fraud prevention training and compliance awareness, system/information security training, and anti-money laundering practices.
Attained ACAMS Anti-Money Laundering Certification.

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7. Compliance Program

A Compliance Program is a collection of rules, policies, and processes which are found within a company, business, organization, or some other form of an institution, all of which are created and followed with the main purpose of compliance with the laws, rules, and regulations of a country or of an industry, or to otherwise uphold some idea or reputation and quality of a company and its work. It is also known as the compliance and ethics program of a company.

Here's how bsa officers use compliance program:

Developed and oversaw Compliance program.
Developed, coordinated, and maintained a comprehensive bank Compliance Program and implemented an on-line compliance training program.

8. SAR

SAR is a measure of the rate of radiofrequency energy is absorbed per unit mass by a human body from the source being measured. This provides a simple way of measuring the RF exposure of cell phones to confirm if they are within the safety regulations set by the FCC. SSAR is averaged either over the entire body, or a little sample volume that is 1 g/10 g of tissue.

Here's how bsa officers use sar:

Recommended SAR investigations and filed appropriate paperwork to begin proceedings.
Led weekly SAR and escalation meetings, which were designed to bring potential risk issues to the attention of Sr. Management.

9. CTRS

Here's how bsa officers use ctrs:

Reviewed verified CTRs prior to batch filing to FinCEN.
Track, audit and electronically file CTRs.

10. CIP

A Capital Improvement Plan (CIP) is a planning tool used to coordinate the timing and financing of capital improvements over a period of several years. It helps organizations make good budget decisions for large projects and purchases based on objectives and resources. The purpose of a CIP is to identify capital improvement projects, identify and forecast funding sources, prioritize improvements based on available funds, and estimate a timeline for completing the improvements.

Here's how bsa officers use cip:

Support the Director of Compliance on CIP issues as needed.
Implemented a Know Your Customer/ Customer Identification program (KYC/ CIP) to comply with the USA PATRIOT Act.

11. External Audits

Here's how bsa officers use external audits:

Audit - performed activities related to the audit function including compiling information for external audits and regulatory examinations.
Developed and implemented the audit agenda annually and coordinated external audits.

12. Transaction Reports

Here's how bsa officers use transaction reports:

Analyzed Currency Transaction Reports and wire transfers for suspicious activity and provided assistance with risk assessment monthly and quarterly.
Review and submit Currency Transaction Reports to FinCEN as well as annual exemption reviews.

13. Bank Policies

Here's how bsa officers use bank policies:

Formulate and update bank policies and procedure to maintain compliance with applicable laws and regulations.
Provide compliance support relative to all Bank policies, procedures and banking units.

14. FinCEN

Here's how bsa officers use fincen:

Reviewed and investigated the results of Watch List scan and 314a scan and verify with FinCEN as required.
Processed and reviewed 314(a) reports and reported positive matches to FinCEN.

15. KYC

Here's how bsa officers use kyc:

Conducted Audits on staff performance and their adherence to KYC procedures.
Analyzed KYC files to identify clients in need of re-profiling or re-documenting as part of the next stage of the project.

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List of bsa officer skills to add to your resume

The most important skills for a bsa officer resume and required skills for a bsa officer to have include:

BSA
Aml
OFAC
Secrecy
Risk Assessments
Anti-Money Laundering
Compliance Program
SAR
CTRS
CIP
External Audits
Transaction Reports
Bank Policies

FinCEN
KYC
Related Training
Law Enforcement
Compliance Issues
ACH
Internal Audit
Internal Controls
Regulatory Changes
Business Lines
Regulatory Guidance
EDD
CRA

CDD
REG
Credit Card Fraud
FDIC
Transaction Monitoring
Customer Accounts
OCC
Wire Transfers
ATM
Regulatory Compliance
Federal Regulations
Subpoenas
HR

Updated January 8, 2025

Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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