Bank Secrecy Act (BSA) Officer
Sterling Bank and Trust, FSB is a full service bank with over $3 billion in assets, that provides expert financial solutions and services to our customers. Sterling has offices in San Francisco, Los Angeles, New York, Washington, and is headquartered in Southfield, Michigan. Founded in 1984, Sterling is a community based bank that is rapidly growing.
Sterling has an immediate opening for a Bank Secrecy Act (BSA) Officer located in Southfield, Michigan.
We are looking to add talented team members who desire to be on a winning team with opportunities for career advancement.
This position will be responsible for coordinating the development, implementation and administration of all aspects of the corporate-wide Bank Secrecy Act (BSA) Compliance Program. This position monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations.
The ideal candidate will have a Bachelor's degree (B. A.) from four-year college or university; and 4 years or more related experience and/or training; or equivalent combination of education and experience. BSA experience required.
HERE ARE JUST SOME OF THE BENEFITS YOU’LL ENJOY:
· Full Benefits; Dental, Medical and Vision
· Paid time off and holidays
· 401K Plan with Match
For more information and to apply for this position candidates should apply online.
VEVRAA Federal Contractor