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Job Title: BSA Officer with Verafin Expertise
Job Summary: We are seeking a detail-oriented and experienced BSA Officer with specialized expertise in Verafin to join our team. The ideal candidate will be responsible for overseeing and ensuring compliance with Bank Secrecy Act (BSA) regulations, Anti-Money Laundering (AML) requirements, and Counter-Terrorist Financing (CTF) policies. You will utilize Verafin's advanced analytics and reporting tools to monitor, detect, and investigate suspicious activities, ensuring effective risk management and adherence to regulatory standards.
Key Responsibilities:
- Implement and maintain BSA/AML/CTF compliance programs in accordance with regulatory requirements.
- Write Procedures
- Follow Remediation Plan
- Utilize Verafin software to analyze transaction patterns, generate reports, and identify potential suspicious activities.
- Conduct thorough investigations of flagged transactions and prepare comprehensive documentation for regulatory review.
- Collaborate with internal teams to ensure timely and accurate reporting of suspicious activities to regulatory authorities.
- Stay updated on changes in BSA/AML/CTF regulations and ensure organizational practices align with current standards.
- Provide training and support to staff on compliance-related matters and Verafin system use.
Qualifications:
- Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field.
- Proven experience in a BSA/AML compliance role, with hands-on experience using Verafin.
- Strong understanding of BSA/AML/CTF regulations and compliance requirements.
- Excellent analytical, investigative, and problem-solving skills.
- Effective communication and interpersonal skills, with the ability to work collaboratively across departments.
- Relevant certifications (e.g., CAMS) are a plus.
Join us to play a pivotal role in safeguarding our organization against financial crimes and ensuring robust regulatory compliance through the power of Verafin.
