HFD

BSA/AML Officer

HFD

full-time

Posted on:

Location Type: Remote

Location: California • United States

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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

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