Senior BSA Officer Job at Ikon Search, Baltimore, MD

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  • Ikon Search
  • Baltimore, MD

Job Description

Position Summary

The Senior BSA and Fraud Officer will lead the development, implementation, and administration of the overall Financial Crimes Strategy including Bank Secrecy Act (BSA) compliance program, ensuring adherence to Anti-Money Laundering (AML) regulations, the USA PATRIOT Act, and OFAC requirements and a strong Fraud Prevention Program. This will report to the bank's CRO.

Responsibilities:

  • Lead the development, implementation, and administration of BSA compliance and Fraud programs.
  • Ensure adherence to AML regulations, the USA PATRIOT Act, and OFAC requirements.
  • Conduct regular audits and reviews to ensure compliance with regulatory standards.
  • Oversee the monitoring and analysis of transaction data to identify suspicious activities.
  • Lead programs focused on fraud prevention, detection, investigation, and remediation.
  • Advise senior management on compliance and fraud risks.
  • Develop and implement advanced fraud prevention strategies.
  • Ensure the timely preparation and submission of regulatory reports, such as CTRs and SARs.
  • Ensure new policies and policy changes across all lines of business align with BSA/AML/OFAC requirements.

Qualifications:

  • Bachelor's degree in finance, business administration, or a related field.
  • Minimum of 10+ years of experience in BSA/AML compliance.
  • Expertise of BSA/AML regulations, USA PATRIOT Act, and OFAC requirements.
  • CAMS (Certified Anti-Money Laundering Specialist) certification ideal.
  • Proven experience in conducting audits and reviews for compliance.
  • Ability to develop and implement fraud prevention and risk strategies.
  • Strong knowledge of banking regulations, compliance frameworks, and industry best practices.

Work Environment

Hybrid schedule, with 3 days in-office and 2 days remote.

Job Tags

Work at office, Remote work,

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