Bank Secrecy Act Officer Job Description

$40.00

The Bank Secrecy Act Officer 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.  See more information about this product below.

Bank Secrecy Act Officer Job Description

The Bank Secrecy Act Officer 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 Template (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

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BankPolicies.com will keep your financial institution up to date with the latest bank job description standards that are required by the Consumer Financial Protection Bureau (CFPB)Federal Deposit Insurance Corporation (FDIC)Federal ReserveOffice of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization.

Our bank job descriptions are fully customizable and can be modified to suit the unique needs of your financial institution. Once you have placed your order with us, we will send the Microsoft Word documents directly to your email inbox. Our service is fast so you do not have to wait to get started. Simply save the files to your computer or network drive, edit the documents as you deem necessary, and print them if you wish. The process is fast, simple and easy!

Since 1999, BankPolicies.com has been keeping financial institutions like yours up to date with the latest bank job description standards and products. Purchase your bank job description template products from us today and rest easy knowing you have the right team helping you get the job done right the first time.

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