BSA Compliance Manager

A company is looking for a BSA Compliance Assistant Manager.

Key Responsibilities

Manage BSA team members to ensure compliance with CTR, MIR, CIP, and SAR reporting functions

Oversee quality control review processes for various BSA reports and ensure timely filing with regulatory bodies

Train and evaluate department staff, assist with regulatory examinations, and collaborate with other departments on BSA / AML policies

Required Qualifications, Training, and Education

4+ years of experience in financial compliance, fraud, or BSA / AML roles, with at least 1 year in a leadership position

Bachelor's degree in business, finance, economics, or a related field, or equivalent experience

BSA / AML Certification is required

Advanced understanding of BSA / AML regulations and financial compliance practices

Proficiency in Microsoft Office Suite and experience with BSA-related software preferred