Advance your career as a BSA Compliance Officer focused on AML compliance. Join a key banking institution in Ontario, CA to ensure regulatory conformity.This role is centered around supporting the BSA Compliance Manager in meeting the Bank's compliance obligations. Leverage your knowledge of federal rules to identify and manage BSA compliance risks effectively. Your contributions will involve software monitoring, collaboration with compliance officers, and the preparation of detailed audit documentation.Key Responsibilities:Maintain expertise in BSA-related regulationsAdminister OFAC Monitoring SoftwareSupport AML/CFT compliance implementationProvide backup for various compliance activitiesPrepare data for audits and reportsRequirements:Bachelor's Degree or equivalent experience necessaryRequired two years in regulatory complianceBSA/AML certifications preferred but not mandatoryKnowledge of Anti-Money Laundering regulationsProficient in Microsoft Office applicationsElevate compliance standards and play a pivotal role in safeguarding against financial crime in this impactful position.

📌 Skilled Bsa Compliance Officer With Regulatory Expertise (Ottawa)
🏢 The Symicor Group
📍 Ottawa