Assistant BSA Officer - Downtown Columbia, SC

The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities:

• Conduct customer due diligence and customer risk assessment.

• Conduct enhanced due diligence reviews for customers identified as higher risk.

• Monitor customer transactions utilizing automated systems and reports for potentially suspicious activity.

• File Suspicious Activity Reports (SARs) in accordance with the BSA.

• Assist in performing BSA/AML/OFAC risk assessments

• Maintain BSA/AML/OFAC policy and procedures.

• Prepare Board reports on SAR filings.

• Be a subject matter expert and answer day-to-day questions on BSA/AML/OFAC issues.

• Stay current with new BSA/AML regulations and enforcement activities.

• Ensure implementation of BSA/AML/OFAC record retention requirements.

Experience: Three to five years of experience with BSA and AML regulations desired. Certified BSA/AML Professional (CBAP) certification or ability and willingness to obtain CBAP within one year.