Job Details

About the Role:The BSA High Risk Officer plays a critical role in ensuring compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. This position leads the BSA High Risk Analyst team, overseeing the identification, assessment, and monitoring of high-risk customers and transactions. The Officer will ensure that policies and procedures are effectively implemented and updated to reflect regulatory changes and risk trends. What You'll Do:Lead and manage the BSA High Risk Analyst team across multiple locations. Oversee the monitoring of high-risk customers, including CIP, CDD, EDD, and beneficial ownership reviews. Evaluate and escalate suspicious activity and potential OFAC matches. Review and enhance BSA/ AML/ OFAC policies and procedures. Maintain detailed documentation of customer reviews and risk assessments. Support audits, exams, and remediation efforts. Ensure timely completion of all compliance-related tasks and t...Risk Officer, Officer, Risk, Risk Analyst, Monitoring, Accounting, Banking, Regulatory