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Deputy BSA Officer
Ref No.: 17-02938
Location: Miami, Florida
Position Type:Full Time
Pay Rate : $ 120,000.00 /Year
Position Function:
  • The Deputy BSA Officer is responsible for assisting the Bank’s BSA Officer in the administration, monitoring, and on-going improvement of the Bank’s Bank Secrecy Act (BSA) Program, for the purpose of ensuring the Banks compliance with the BSA, Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) requirements.
  • Performs all duties and interacts with internal and external customers in a manner aligned with the Company Core Values.
  • The Deputy BSA Officer will have a Bachelors degree (Required)
  • Spanish preferred
  • ACAMs or equivalent certification (Preferred)
  • 6+ years in bank Compliance or BSA experience or a combination of Compliance, BSA and bank operations experience.
  • 3+ years in a supervisory role or 2+ years of management experience.
Knowledge, Skills, and Abilities:
  • The Deputy BSA Officer will have excellent verbal and written communication skills to effectively communicate with all levels of bank and external customers.
  • Demonstrated change management and leadership skills with the ability to make decisions based on facts presented, using sound judgment
  • Must maintain the confidentiality of all information received and distributed.
  • Proficient in Microsoft Office and Excel.
  • Self-motivated individual that is detail oriented and can accurately complete work within required time frames under minimum supervision.
  • Must possess the ability to gather and analyze information skillfully and document those findings in a clear and concise report.
Third Party Applications Not Accepted