Bank Secrecy Act Officer Job Description
This Bank Secrecy Act Officer Job Description is for a bank, credit union, fintech company, or other type of financial institution.
This position is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program for the Bank by performing various quality control reviews and monitoring in the areas of Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP) compliance.
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 Bank Secrecy Act Officer Job Description (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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