BSA Officer

Company: GPAC
Location: Jackson
Posted on: June 30, 2025

Job Description:

A local bank is searching for a BSA Officer. The right candidate can work in any of the banks multiple locations and will supervise 4-5 employees in multiple loactions as well. Position Summary: The BSA Officer is responsible for the development, implementation, and administration of all aspects of the Bank Secrecy Act Compliance Program. This role ensures the bank adheres to all BSA/AML (Anti-Money Laundering), OFAC (Office of Foreign Assets Control), and related regulatory requirements. The BSA Officer leads the identification, monitoring, reporting, and resolution of BSA/AML risks across the institution. Key Responsibilities: Develop, maintain, and revise the bank’s BSA/AML/OFAC compliance programs, policies, and procedures. Monitor and report suspicious activity; file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in a timely and accurate manner. Ensure ongoing compliance with applicable federal and state laws, regulations, and guidance. Manage the bank’s BSA/AML software systems, including transaction monitoring and customer due diligence tools. Conduct enhanced due diligence (EDD) on high-risk customers. Oversee the Customer Identification Program (CIP) and Know Your Customer (KYC) procedures. Lead BSA/AML risk assessments and recommend necessary controls or changes. Prepare and present regular reports to senior management and the Board of Directors. Coordinate independent audits and regulatory examinations; ensure timely resolution of findings. Train bank personnel on BSA/AML compliance and fraud prevention. Serve as the primary point of contact for BSA/AML-related inquiries. Qualifications: Bachelor’s degree in Business, Finance, Criminal Justice, or related field; advanced degree or certifications (e.g., CAMS) preferred. 7-10 years or more successful experience within the BSA/AML financial field. Strong knowledge of BSA, AML, OFAC, and related regulatory requirements. Experience with BSA/AML software systems and tools. Excellent analytical, communication, and investigative skills. Ability to work independently and manage multiple priorities in a regulated environment. Preferred Certifications: Certified Anti-Money Laundering Specialist (CAMS) Certified BSA/AML Professional (CBAP) Other relevant industry certifications Apply directly or send resume to wendy.hicks@gogpac.com or call 605-403-5157 for a confidential conversation All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations. GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.

Keywords: GPAC, Hattiesburg , BSA Officer, Accounting, Auditing , Jackson, Mississippi