BSA OFFICER
Position: |
BSA Officer |
Location: |
American State Bank and Trust - Wichita Downtown |
Description: |
Role: Responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Patriot Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations; supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. Accepts the responsibility for the identification, measurement, and monitoring of BSA/AML/OFAC risks. Essential Functions & Responsibilities:
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Requirements: |
Knowledge, Skills and Ability Requirements:
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Location Description: |
American State Bank and Trust - Wichita Downtown |