BSA Officer - To $105K - Des Moines, IA - Job # 3691B Job at Symicor Group, Des Moines, IA

SHNSRXBQWmhOdjc0dm4xaERINUJuOVpVcmc9PQ==
  • Symicor Group
  • Des Moines, IA

Job Description

BSA Officer – To $105K – Des Moines, IA – Job # 3691B

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, 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 bank client is seeking to fill a BSA Officer role in the Des Moines, IA area. 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 opportunity has a generous salary of up to $105K plus generous incentives and a benefits package.  (This is not a remote position.)

BSA Officer responsibilities include:

  • 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.
  • CAMS 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.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com

 

Job Tags

Work at office,

Similar Jobs

Adelphi Staffing

Nurse Anesthetist (CRNA) Job at Adelphi Staffing

 ...Job Quick Facts: Specialty: Nurse Anesthetist Job Type: Locum Tenens Facility Location: Iron River, MI Service Setting: Inpatient Reason For Coverage: Supplemental Coverage Period:ASAP - Ongoing Coverage Type: Clinical Only Shift Schedule... 

Johnson Controls

Account Executive Security & Fire Job at Johnson Controls

 ...Build your best future with the Johnson Controls team! As a global leader in smart, healthy and sustainable buildings, our mission is to reimagine the performance of buildings to serve people, places and the planet. Join a winning team that enables you to build your... 

Lensa

Early Career Generation Electrical Engineer Job at Lensa

 ...currently initiating a search for an Early Career Generation Electrical Engineer for our Overland Park, Kansas location office. Be...  ...permits. Perform routine engineering functions and provide entry-level technical assistance on various design requirements, equipment... 

Feiro Marine Life Center

Nonprofit Development Director — Growth & Impact Leader Job at Feiro Marine Life Center

 ...A nonprofit organization in Washington state is seeking a Development Director to lead its fundraising strategy and ensure the resources are aligned with its mission. This role is vital in cultivating relationships with donors and overseeing all fundraising activities.... 

Peraton

DHA UI/UX Web Designer Job at Peraton

 ...Program Overview About The Role Peraton is seeking a UI/UX Web Designer. This position creat es user-friendly, visually appealing, and functional interfaces for websites and applications. Key responsibilities include conducting user research, designing wireframes...