Email Opening Title BSA/AML Officer  About the Organization Superior National Bank approaches every day with the philosophy that we 'Grow Your Future.' Our employees are instrumental in helping us achieve that goal. As an organization, we value the efforts of our employees as they strengthen our pillars of trust through the great work that they do. Each member of our team plays an integral role in supporting the overall success of the organization. We try to create a work environment that supports employee development and engagement by staffing our locations with honest, hard-working people who truly care about one another, their customers, and our community. If this describes a culture that appeals to you, we invite you to apply to join our team. Thank you for your interest in becoming a team member of Superior National Bank!   Tags Compliance, Analyst, Regulatory, Officer   EOE Statement Superior National Bank is an equal opportunity employer that does not discriminate on the basis of race, religion, national origin, ancestry, age, color, sex, gender, gender identity, gender expression, physical or mental disability, medical condition, pregnancy, military or veteran status, marital status, sexual orientation, genetic information or other characteristic protected by applicable law. If you have a disability that impairs your ability to be considered, interviewed or tested for a position, please let us know what accommodations you may require.   Open Date 11/22/2024   Location Hancock   Description Location: Can be based out of either the UP or SE market Department: Compliance Department Reports To: VP/Compliance Officer Supervises: Senior BSA/AML Compliance Analyst LAST UPDATED: 11.18.24 Summary: Responsible for oversight of the Bank Secrecy Act Compliance Program, including developing, implementing, and administering all aspects of the program. Performs various quality control reviews and monitoring in the area of BSA, USA Patriot Act, AML, OFAC, and Customer Identification Program compliance. Major Duties & Responsibilities: Develop, maintain, and provide oversight of all BSA/AML, OFAC, and USA Patriot Act (CIP) policies, programs, risk assessments, and procedures to ensure compliance with Federal Laws and regulations. Provide regular reports of BSA, AML, OFAC, and CIP activity to applicable management committees and the Board of Directors. Perform enhanced due diligence and account monitoring/reviews on higher risk customers; document conclusions regarding relationships and activities that demonstrate a robust understanding of the customer to ensure suspicious activity would be identified. Maintain appropriate suspicious activity monitoring systems in accordance with regulatory guidelines and industry best practices. Oversee, and when necessary, perform duties related to monitoring and reporting of large cash transactions, international and domestic wire transfer activity, and monetary instrument activity. Ensure adequate case management records are documented and maintained for all AML, fraud, and related investigations. Ensure timely submission of Suspicious Activity Reports for BSA/AML related activities, including accuracy and conformity to FinCEN guidance. Assists the Compliance Officer in the administration of independent and federal regulator and auditor examinations and reviews with respect to BSA/AML/OFAC, and other compliance areas, as necessary. This includes coordinating responses to regulatory examinations and internal/external audits and reviews. Coordinate and conduct regular bank-wide training of regulatory compliance acts related to BSA/AML/OFAC/CIP, to all employees and the Board of Directors. Maintain proficient knowledge of rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, OFAC, and lending and deposit-related regulations. Perform other duties as assigned.   Professional Expectations: Must possess analytical skills and be able to multi-task. Must be able to work interactively with all levels of management, auditors, examiners, and law enforcement, while maintaining strict confidentiality. Must be proficient in Microsoft Excel and Word.   Education & Experience: Bachelor’s degree in accounting, business administration, or related field, or equivalent combination of education and/or experience. Minimum 10 years’ experience in the banking industry of which at least 7 years must be in a BSA, fraud, and/or deposit operations role. Managerial experience preferred.     Full-Time/Part-Time Full-Time   Number of Openings 1   Shift Days   Req Number COM-24-00004   Category Compliance   Hours per week 40   This position is currently not accepting applications. To search for an open position, please go to http://SUPERIORNATIONALBANK.appone.com WE ALSO RECOMMEND Other Jobs Within Same Category -- None found -- Other Jobs Within 60 Miles Shareholder Relations in Hancock, Michigan Posted on: 2/18/2025 [Apply Now] Co-op Student Teller in Calumet, Michigan Posted on: 3/11/2025 [Apply Now] Co-op Student Teller in Baraga, Michigan Posted on: 3/4/2025 [Apply Now]

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