Director, BSA Officer
GreatAmerica Financial Services(1 month ago)
About this role
The Director, Bank Secrecy Act (BSA) Officer at GreatAmerica Bank is accountable for managing and maintaining the Bank’s BSA/AML/CFT compliance program and ensuring adherence to applicable financial crimes regulations. The role reports to the Chief Compliance Officer and provides independent assurance to the Board on program adequacy and effectiveness. The position leads the second line of defense and oversees policy, monitoring, reporting, and regulatory interactions.
Required Skills
- BSA/AML
- OFAC
- Risk Assessment
- SAR Filing
- Transaction Monitoring
- Vendor Management
- Regulatory Exams
- Training
- Leadership
- Excel
Qualifications
- Bachelor's Degree
- CAMS
- CFCS
- CRCM
About GreatAmerica Financial Services
greatamerica.comGreatAmerica is the leading provider of equipment leasing. Our financial solutions help you grow your business and keep your customers for a lifetime.
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