Compliance Officer, BSA​/AML & Fraud

Employer Industry: Financial Services

• Salary up to $145,000
• Competitive benefits package including health, dental, vision, and life insurance
• Paid time‑off benefits and flexible spending accounts
• 401(k) with employer match and Employee Stock Purchase Plan (ESPP)
• Opportunity for career advancement and growth within the organization
• Work in a collaborative environment focused on compliance and risk management

• Conduct daily, weekly, and monthly BSA/AML monitoring activities, including transaction reviews and customer due diligence
• Perform investigations into unusual or potentially suspicious activity and prepare well‑documented case files
• Assist in preparing and filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
• Monitor, investigate, and document suspected fraud activity across applicable business lines
• Conduct periodic reviews and testing of BSA/AML and Fraud controls to assess effectiveness and identify gaps

• Minimum 3 years of related experience in BSA/AML, fraud investigations, or compliance roles within financial services
• Strong understanding of BSA, AML, USA PATRIOT Act, OFAC, and fraud‑related regulatory requirements
• Investigative mindset with strong analytical, writing, and documentation skills
• Experience working with AML or fraud monitoring systems and case management tools
• Bachelor's Degree

• Relevant certifications such as CAMS, CFE, or CAFP
• Knowledge of the mortgage lending process and related legal and regulatory requirements
• Experience with Loan Origination Systems (LOS) such as Encompass or Reverse Vision

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