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|Job Category :||Business|
|Company Name:||Lewis & Clark Bank|
|Position Name:||Bank Secrecy Act Analyst/Officer|
|Location :||Portland, OR|
|Job Description :||BSA Analyst/Officer The Nuts & Bolts: A Bank Secrecy Act (BSA) Officer is responsible for the development, implementation, and administration of all aspects of their Bank’s BSA/AML Compliance Program, ensuring compliance with all applicable State and Federal laws and regulations.At Lewis & Clark Bank the BSA Officer is driven, passionate, and innovative.Have we piqued your interest? Keep reading for all the details.The Details – If You Know Your Stuff This All Makes Sense: Administer BSA/AML/OFAC/USA Patriot Act monitoring system to ensure that appropriate parameters are in place to identify suspicious and/or fraudulent activity.Perform the day-to-day BSA duties, to include, but not limited to:> CTR reporting.> Researching suspicious account activity and file SAR’s as applicable.> Performing CDD and EDD as applicable.> Reviewing BSA/AML system generated alerts> Performing periodic account reviews in accordance with bank policy and procedures.Manage BSA/AML/OFAC policies and procedures.Provide BSA/AML/OFAC training and guidance to Directors, Management, and Employees.Conduct BSA/AML/OFAC risk assessment(s).Prepare internal BSA/AML reports.Responsible for all required regulatory reporting.Monitor developing industry and compliance trends; scams, schemes, emerging risks; and changes to laws and regulations regarding BSA/AML/OFAC/USA Patriot Act. Adapt processes as necessary.Manage regulatory exam and audit preparation, responses, and resolutions.Other duties and projects as assigned.Lewis & Clark Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.Job Type: Full-timePay: $65,000.00 – $80,000.00 per yearBenefits:401(k)401(k) matchingDental insuranceEmployee assistance programFlexible spending accountHealth insuranceLife insurancePaid time offParental leaveRetirement planVision insurancePhysical Setting:OfficeSchedule:8 hour shiftDay shiftMonday to FridaySupplemental Pay:Signing bonusCOVID-19 considerations:We do not require vaccination as a condition of employment, but do follow State guidance for Oregon businesses.Ability to commute/relocate:Portland, OR: Reliably commute or planning to relocate before starting work (Preferred)Application Question(s):Do you currently live in, or plan to relocate to the greater Portland/Metro area of Oregon?Education:Bachelor’s (Preferred)Experience:Bank Secrecy Act: 3 years (Preferred)BAM+ software: 2 years (Preferred)License/Certification:CAMS Certification (Preferred)Work Location: One location|
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