Certified Anti-Money Laundering Specialist Information

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NASB Financial Inc

North American Savings Bank was founded in 1927 on the principles of strength and security. Today, as a locally-owned bank with more than $1 billion in assets, we continue to do what we do best—provide strong, conservative leadership and profitably navigate the ups and downs of the economy, while providing a safe and secure place for your deposits.NASB operates nine deposit branch locations, four residential loan origination offices, and one residential construction loan origination office,... Read More

Address	North American Savings Bank 12520 S. 71 Highway Grandview, MO 64030
Website	/www.nasb.com/
Holding	No Holding Details

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Certified Anti-Money Laundering Specialist

Job Description

The Bank Secrecy Act Officer (‘BSACO’) is responsible for developing, implementing and administering an effective, written BSA/AML, CIP, Information Sharing and OFAC Compliance Program (the ‘Program’) commensurate with the Bank’s risk profile.   This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank’s compliance efforts are maintained on an ongoing basis. Establishes and maintains related compliance training programs for NASB’s board of directors, officers and employees. Advises the Bank’s Chief Compliance Officer, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks. Works closely with members of the board and executive/senior management in fulfilling the above. Assures compliance with all Bank policies and procedures, as well as, all applicable state and federal banking regulations.
Skills/Requirements

    * Bachelor’s degree from an accredited educational institution with a business or liberal arts background. May hold a legal degree (preferably a Juris Doctor) or master’s degree.
    * Minimum of 3-5 years’ legal or compliance experience establishing and maintaining BSA/AML compliance programs, procedures and guidelines.
    * Proven track record demonstrating leadership skills and experience
    * Exceptional skill in writing and drafting documents
    * Excellent verbal communication skills
    * Proven ability to effectively train and instruct others in a formal classroom or one-on-one environment.
    * Demonstrated ability to work in collaboration with team members and business partners, such as members of management
    * Ability to read, analyze and interpret general business periodicals, professional journals, and technical procedures.
    * Demonstrated professional integrity, maturity and judgment
    * Demonstrated ability to multi-task
    * Ability to handle a heavy workload and meet deadlines
    * Ability to deal with complex problems involving multiple facets and variables in non-standardized situations.
    * Ability to work with no supervision while performing duties.
    * Excellent Microsoft Word and Excel skills
    * Familiar with all functional areas of banking, the BSA and related anti-money laundering laws, regulations and guidelines
    * Proficient understanding of the bank’s operating structure.