HFD

BSA/AML Officer

HFD

full-time

Posted on:

Location Type: Remote

Location: Remote • California • 🇺🇸 United States

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Job Level

Mid-LevelSenior

About the role

  • Reporting to the Chief Compliance Officer
  • Overseeing and ensuring HFD’s compliance with all applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML), US PATRIOT Act, and OFAC laws and regulations
  • Managing the entire BSA compliance program, including policy development, risk assessment, transaction monitoring, reporting, and staff training
  • Serving as liaison for law enforcement agencies.

Requirements

  • Bachelor’s Degree, or a minimum of 5 years’ financial institution experience required in a lead BSA role
  • Sensitivity to confidential matters and ability to exercise discretion
  • CAMS certification highly preferred
  • Ability to work independently
  • Strong research skills
  • Must be a team player and possess a high energy “can do” attitude
  • Ability to multitask and excel in a fast-paced environment
  • Skills required: excellent analytical abilities, strong communication (written and oral) and interpersonal skills, attention to detail, and the ability to work independently.
Benefits
  • None specified 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
BSA complianceAML compliancetransaction monitoringrisk assessmentpolicy developmentreportingstaff traininganalytical abilitiesresearch skills
Soft skills
communication skillsinterpersonal skillsattention to detailability to multitaskteam playerdiscretionindependencehigh energy attitude
Certifications
CAMS certification