BSA Officer
$119,144–$166,802 year
Remote · Novato, California, United States or United States
Novato, California, United States or United StatesRemoteFull Time$119,144–$166,802 yearMid LevelBachelors DegreeSmall
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Small
Job Summary
The BSA Officer at Bank of Marin leads compliance efforts in BSA, AML, CFT, and OFAC regulations, overseeing monitoring activities, program management, and staff supervision. Requires extensive experience in financial crime risk management and AML tools.
Required Qualifications
- Minimum of seven years of specific BSA/AML prevention and investigative experience
- Expert knowledge of BSA/AML/OFAC laws and regulations
- Hands-on experience with AML compliance systems
- Ability to lead the optimization of transaction monitoring systems
- Strong analytical and critical thinking skills
- Effective written and verbal communication skills
- Professional certifications like CAMS required
Desired Qualifications
- CFE (Certified Fraud Examiner) preferred
- CFCS (Certified Financial Crime Specialist) preferred
Additional Requirements
- Must have 7+ years of experience in BSA/AML/OFAC compliance
- CAMS certification required; CFE, CFCS certifications preferred
- 3+ years of management or supervisory experience
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