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BSA Compliance Analyst II in Wilsonville, OR

CB Financial Services, Inc.

Wilsonville, OR 97070
7w ago


Auditing & Compliance


5 - 7 years

Job Description


Position at Columbia State Bank


  • Assist with gathering, processing and coordinating the Bank's BSA, AML and OFAC data to help ensure compliance with the BSA.
  • Assist with compliance exams by gathering files, records, and other pertinent information for review by compliance examiners.
  • Organize analyze, and present data related to the Bank Secrecy Act, the USA PATRIOT Act, and the rules of OFAC, including CTR processing and SAR decisioning.
  • Monitor email and extract data for compliance with the BSA, USA PATRIOT Act and the rules of OFAC.
  • Develop proficient knowledge of bank laws and regulations, assisting in the implementation of new regulations or changes to existing regulations.
  • Assist in the development and implementation of new banking products and/or services affected by regulations.
  • Maintains detailed documentation of all process
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Valid through: 2020-2-23

About CB Financial Services, Inc.

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