VP, BSA Officer | Amarillo, Texas

Reference Number: NF6968
Location: Amarillo, Texas

Judson Group has partnered with a growing, dynamic bank in the Amarillo area in the search for a VP, BSA Officer. Successful candidates should be excellent team players with a strong customer-focused personality. This position will have direct reports and be a key officer of the bank.

Responsibilities:

  • Develop and manage the BSA/AML compliance program/resource center including day to day operational compliance with applicable laws, regulations, and procedures.
  • Prepare and coordinate reports regarding BSA activities for committee meetings.
  • Conduct Enhanced Due Diligence and track customers/accounts identified as high risk.
  • Assist in monitoring suspicious activity and responsible for filing appropriate documentation.
  • Perform duties in compliance with security policies and procedures.
  • Train and manage BSA staff and ensure all staff are trained and informed in BSA/AML.
  • High Risk customer identification and monitoring.

Requirements:

  • Bachelor’s degree or higher required.
  • 5+ years successful BSA/AML and/or compliance experience.
  • Strong ability to research, analyze, monitor, and investigate suspicious activity.
  • Leadership experience highly preferred.
  • Knowledge of Microsoft Office Pro software and Personal Computer Platform system is required.
  • Excellent written and verbal communication skills.
  • Solid interpersonal skills and organizational skills needed to handle work in an efficient manner. High degree of initiative and strong ability to meet principal accountabilities with limited direction and oversight.
  • Knowledge and experience working with automated BSA transaction monitoring systems.

Compensation: Commensurate with experience

Location: Amarillo, Texas

Reference Number: NF6968

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