
VP BANK SECRECY ACT (BSA) OFFICER
MONTGOMERY, NYJob$97–121K/yrSeen 1w agoSeen in employer's feed 6 days ago
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Job overview
Walden Savings Bank seeks a Vice President, Bank Secrecy Act (BSA) Officer to lead and advance its BSA/AML compliance and fraud risk management programs. Reporting to the Executive Vice President and Chief Operating Officer, the officer advises senior leadership and the Board, oversees financial crime prevention activities, and serves as the Bank’s Identity Theft Coordinator and primary resource for BSA/AML matters involving regulators and law enforcement.
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Full job description
Join Our Team as Vice President, Bank Secrecy Act (BSA) Officer.Walden Savings Bank is seeking an experienced Vice President, Bank Secrecy Act (BSA) Officer to play a critical leadership role in protecting our customers, employees, and Bank from financial crime while helping shape the future of our BSA/AML and fraud risk management programs.This is an exciting opportunity for a knowledgeable and strategic banking professional to lead, strengthen, and advance the Banks comprehensive BSA/AML Compliance Program. Reporting directly to the Executive Vice President & Chief Operating Officer, the BSA Officer will serve as a trusted advisor to senior leadership and the Board of Directors while partnering across the organization to promote a strong culture of compliance and risk awareness.As the Banks BSA Officer, you will oversee BSA/AML compliance, OFAC, suspicious activity monitoring and reporting, KYC/CDD, fraud mitigation, and related financial crime prevention activities. You will also serve as the Banks Identity Theft Coordinator and primary resource for BSA/AML matters involving regulatory agencies and law enforcement.If you are a forward-thinking compliance leader who combines regulatory expertise with sound judgment, strong communication skills, and a commitment to protecting customers and the Bank, we invite you to join our team and make an impact.Qualifications SummaryExperience: Five-plus years of experience at a financial institution, preferably with AML/BSA. BSA/AML Certification preferredEducation: Bachelor's Degree in a related fieldCompensation: The expected pay for this position is $96,882.32 - $121,102.90. Final compensation will be determined based on the selected candidate's qualifications and experience.Why join Walden Savings Bank?At our core, we believe in investing in our people. When you join our team, you're not just starting a job you're building a career with a community-focused organization thats committed to your growth, well-being, and success.We offer competitive benefits and a workplace culture that supports both professional development and personal fulfillment, including: * Comprehensive Medical, Dental, Vision, and supplemental health options * Benefits available for both Full-Time and Part-Time employees * 401(k) with employer match to support your future * Tuition assistance for up to $5,250 annually to help you grow your skills * Paid time off, holidays, and flexible schedules (based on position) * Performance-based pay increases and employee recognition programs * Free checking account, loan discounts, and other financial perks * Dress Down Fridays and a fun, inclusive work environment * Opportunities to give back through our Community Service Program * Ongoing mentorship, cross-training, and career advancement support * Long-term disability, life insurance, and more for your peace of mindIf you're looking for a rewarding role in a place where you're valued, supported, and empowered to make a difference wed love to have you on our team.As an Equal Opportunity / Affirmative Action Employer, Walden Savings Bank will not discriminate in its employment practices due to an applicants race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), sexual orientation, gender identity or expression, transgender status, age, national origin, marital status, citizenship, physical and mental disability, criminal record, genetic information, predisposition or carrier status, status with respect to receiving public assistance, domestic violence victim status, a disabled, special, recently separated, active duty wartime, campaign badge, Armed Forces service medal veteran, or any other characteristics protected under applicable law. The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about or disclosed their own pay or the pay of another
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