6,341

18,063

 


"Tackling new projects takes a lot of time and effort. But with cbanc, this is a solution that gives me real work savings. Using the cbanc Network doesn't take up my time, it gives me my time back."

Rich Moldenhauer
Flagship Bank Minnesota

 
 
BSA Officer
Contributed by:Manager‚ Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location: Southeast
Description: Please see the attached BSA JD

SIGN UP TO DOWNLOAD


MORE PEER CONTRIBUTED DOCUMENTS:

172 Documents 71 Answers 184 Exam Watches 9 Vendor Reviews

BSA Officer Job Description
Asset size: with between $500m - $1b
Description: BSA Officer Job Description was written by myself (VP, BSA Officer) with 10 years experience.
BSA Officer Job Description
Asset size: with under $250m
Description: single page job description for BSA Officer
BSA Officer Description
Asset size: with between $500m - $1b
Description: BSA Officer Description


RELATED QUESTIONS AND ANSWERS:
Q
Looking for a BSA Officer Job Description
Asked by: Manager,‚ Compliance/BSA/Legal
Asset size: Bank with
Location:CO

I am in the need of a job description for a BSA Officer position. I could really use it ASAP! If anyone can provide one so I may use it as a starting point I would really be greatful.

Thank you!
A
Answered by:Manager, ‚ Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location: TN

See the attached BSA Officer JD...
Q
BSA Training
Asked by: Manager,‚ Compliance/BSA/Legal
Asset size: Bank with
Location:MN

I'm a BSA Officer and I am trying to decide on what to do for my annual training. Does anyone have any recommendations?
A
Answered by:SVP, ‚ Audit
Asset size: Bank with under $250m
Location: TX

I also recommend Professional Bank Services (www.probank.com). Unfortunately, the closes...


RELATED EXAM EXPERIENCES:
State Regulatory - BSA/AML | February 2014
exam experience posted by a CFO‚ Finance/Investments from member with under $250m in assets
Privately owned ATMs
FDIC - BSA/AML | July 2011
exam experience posted by a President‚ President from member with under $250m in assets
Wanted OFAC print outs in every DDA file. Print out needs to say "no match".
OCC - BSA/AML | January 2013
exam experience posted by a President‚ President from member with under $250m in assets
Details of Risk rating on customers they look at.

RELATED VENDOR REVIEWS:
Directors and Officers Liability
Bankers Insurance Agency
Guardian Officer
GlobalVision Systems
Patriot Officer
GlobalVision Systems
BSA Audit
AuditOne
BSA/AML/OFAC Solution
Cardinal Software

 
 

GET INVOLVED