May 31, 2023
The Position Our Arkansas-based bank client is seeking to fill a Remote BSA/AML Officer role. This selected candidate will be overseeing all aspects of the Bank Secrecy Act Compliance Program. This position includes a generous salary of up to $80K and a full benefits package. (This is a remote position.) BSA/AML Officer responsibilities include: Managing staff to ensure proficiency in the BSA department. Providing reports on the BSA program to the Board of Directors on a regular basis. Monitoring daily activity, maintaining Suspicious Activity logs, and preparing SARs for e-filing when the determination to file a SAR report has been made. Maintaining the Subpoena log for potential SAR filing. Reviewing new products or services for BSA compliance and impact on risk profile and developing procedures for minimizing risk. Providing assistance to assigned bank examiners and external auditors ensuring that their examinations are completed efficiently and promptly....
The Symicor Group
Remote * (Little Rock, AR, USA)