BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253
On-site Tampa Full-time Mid-level Risk & Financial Compliance
At a glance
Mid-level Risk & Financial Compliance role at The Symicor Group. Tampa · full-time · up to $90,000 base.
SalaryStated by The Symicor Group
Up to $90,000
Base salary for this role, in USD per year, as published in the posting.
RoleRisk & Financial Compliance
SeniorityMid-level
LocationTampa
WorkplaceOn-site
EmploymentFull-time
Base payup to $90,000
PostedFeb 9, 2024 · 2y ago
Role brief
financeroles summary, based on the employer's posting.
What you'll do
- Lead the bank’s BSA program and help develop compliance processes covering security and internal audit work
- Audit BSA and AML controls, then document exceptions and track the steps needed to resolve them
- Review branch operations through cash counts, account checks, loan-file audits and post-closing reviews
- Train staff on BSA, AML and OFAC, and advise bank departments on compliance questions
- Spot weak procedures and recommend changes that improve compliance without adding unnecessary work
What you bring
- At least two years handling regulatory matters
- A bachelor’s degree or equivalent experience, plus working knowledge of federal and state AML rules
- You can interpret regulations, communicate clearly in writing and speech, and use Microsoft Office
Who this fits
This role suits someone ready to lead BSA compliance while also carrying out internal audit reviews and staff training. It is an on-site position in the Tampa area.
From the employer
BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Tampa, FL market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring compliance with all applicable regulations.
The position offers a generous salary of up to $90K and a full benefits package. (This is not a remote position.)
BSA /AML Compliance Officer responsibilities include:
Leading and growing the BSA function at the bank.
Assisting in growing and developing the Compliance Office with direct attention to the BSA, Security, and Internal Audit procedures and policies – including but not limited to the audit of loan files, security, and cash.
Completing the BSA / AML Audits and addressing any related follow-up items.
Serving as an internal auditor. Including, but not limited to, assessing operational risk at the branch level, cash counts, second reviews for new accounts, secondary post-closing reviews, etc.
Providing follow-up and documentation for exception reporting.
Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
Developing and delivering staff with BSA/AML/OFAC training.
Identifying weaknesses in practice and procedure and recommending solutions that increase the level of compliance without unnecessarily burdening the business unit.
Providing compliance assistance and information to all departments/functional units within the Bank.
Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
Bachelor’s Degree or equivalent experience.
Two or more years of prior experience in regulatory matters is required.
BSA/AML certifications are preferred.
Familiarity with the Fiserv core system and reports is desirable.
Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
Ability to read and interpret statutes and regulations.
Ability to communicate effectively verbally and in writing.
Proficiency in all programs within Microsoft Office.
Ability to relate to individuals at all levels within the organization as well as with regulatory agencies and external contacts.