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Bank Secrecy Act (BSA) Officer
CHAIN BRIDGE BANK, N.A. REPORTS TO EVP, COMPLIANCE OFFICER/COUNSEL BASIC QUALIFICATIONS Education/Training: Bachelor’s degree preferably in business, management, or related field; specialized BSA/AML/OFAC training. Certified Anti-Money Laundering Specialist, CAMS designation preferred. Skill(s): Complete comprehension and familiarity with BSA/AML/OFAC/USA Patriot Act regulatory environment; fully knowledgeable of all Bank policies and procedures; excellent written, verbal, interpersonal, and analytical skills; excellent project and time management skills; strong computer skills including working knowledge of Word, Excel, and Internet applications; familiarity with BSA/AML s
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