VP BSA Officer job in Iowa City, IA

The BSA Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program. This individual will perform and direct quality controls reviews and monitoring in the areas of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program to ensure compliance, Ensure department activities run smoothly and efficiently by providing leadership, training, and supervision within the department. Coordinates staff to direct quality control and other reviews, and is required to be knowledgeable and skilled in all areas of department activities. Oversee the timely completion and submission of required Bank Secrecy Act regulatory report filings including Suspicious Activity Reports (SAR's) and Currency... See job listing >