VP BANK SECRECY ACT (BSA) OFFICER

Walden Savings Bank

$96K — $121K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5+ years of experience in a financial institution, ideally focused on AML/BSA
  • BSA/AML certification preferred
  • Bachelor's degree in a related field
  • Strong communication and interpersonal skills
  • Proven ability to lead compliance initiatives

Responsibilities

  • Lead and enhance the Bank's BSA/AML Compliance Program
  • Advise senior leadership and the Board on compliance issues
  • Oversee suspicious activity monitoring and reporting
  • Coordinate Identity Theft prevention efforts
  • Manage interactions with regulatory agencies and law enforcement

Benefits

  • Comprehensive medical, dental, and vision health options
  • 401(k) with employer matching
  • Tuition assistance for skill development
  • Flexible schedules and paid time off options
  • Performance-based pay increases
  • Community service program opportunities
  • Free checking and loan discounts
  • Ongoing mentorship and career advancement support
Full Job Description
Join Our Team as Vice President, Bank Secrecy Act (BSA) Officer.

This is an exciting opportunity for a knowledgeable and strategic banking professional to lead, strengthen, and advance the Bank's comprehensive BSA/AML Compliance Program. Reporting directly to the Executive Vice President & Chief Operating Officer, the BSA Officer will serve as a trusted advisor to senior leadership and the Board of Directors while partnering across the organization to promote a strong culture of compliance and risk awareness.

As the Bank's BSA Officer, you will oversee BSA/AML compliance, OFAC, suspicious activity monitoring and reporting, KYC/CDD, fraud mitigation, and related financial crime prevention activities. You will also serve as the Bank's Identity Theft Coordinator and primary resource for BSA/AML matters involving regulatory agencies and law enforcement.

If you are a forward-thinking compliance leader who combines regulatory expertise with sound judgment, strong communication skills, and a commitment to protecting customers and the Bank, we invite you to join our team and make an impact.

Qualifications Summary

Experience: Five-plus years of experience at a financial institution, preferably with AML/BSA. • BSA/AML Certification preferred

Education: Bachelor's Degree in a related field

Compensation: The expected pay for this position is $96,882.32 - $121,102.90. Final compensation will be determined based on the selected candidate's qualifications and experience.

We offer competitive benefits and a workplace culture that supports both professional development and personal fulfillment, including:
  • Comprehensive Medical, Dental, Vision, and supplemental health options
  • Benefits available for both Full-Time and Part-Time employees
  • 401(k) with employer match to support your future
  • Tuition assistance for up to $5,250 annually to help you grow your skills
  • Paid time off, holidays, and flexible schedules (based on position)
  • Performance-based pay increases and employee recognition programs
  • Free checking account, loan discounts, and other financial perks
  • Dress Down Fridays and a fun, inclusive work environment
  • Opportunities to give back through our Community Service Program
  • Ongoing mentorship, cross-training, and career advancement support
  • Long-term disability, life insurance, and more for your peace of mind

If you're looking for a rewarding role in a place where you're valued, supported, and empowered to make a difference - we'd love to have you on our team.

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