Deputy BSA Officer

The Deputy BSA Officer at Equity Bank manages all aspects of the BSA-AML training program, including developing procedures, conducting training sessions, and ensuring regulatory compliance. The role involves reviewing transactions for suspicious activity, filing CTRs and SARs with FinCEN, and collaborating with other departments to maintain effective BSA-AML operations. This position requires strong knowledge of BSA-AML regulations, excellent communication skills, and proficiency with compliance software tools.