Bank Secrecy Act Officer Job Description - $30.00

Job Description Summary

The Bank Secrecy Act Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program. This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained on a daily basis.

All job descriptions developed by BankPolicies.com also include the following subject matter to help you develop an ADA compliant document:

  • Essential Duties
  • Secondary Duties
  • Supervisory Responsibility
  • Environment and Physical Activity
  • Mental Demands Position Requirements

This job description template (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $30.00.

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