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Rich Moldenhauer
Flagship Bank Minnesota

 
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124 Documents 25 Answers 58 Exam Watches 6 Vendor Reviews
 
BSA Officer
Contributed by:Manager‚ Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location: Southeast
Description: Please see the attached BSA JD
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MORE PEER CONTRIBUTED DOCUMENTS:
BSA Officer Job Description
Contributed by:VP‚ Compliance/BSA/Legal
Asset size: Bank with between $500m - $1b
Location: West
Description: BSA Officer Job Description was written by myself (VP, BSA Officer) with 10 years experience.
BSA Officer Job Description
Contributed by:COO‚ Finance/Investments
Asset size: Bank with under $250m
Location: Northeast
Description: single page job description for BSA Officer
BSA and Assistant BSA Officer Job Descriptions
Contributed by:AVP‚ Finance/Investments
Asset size: Bank with between $250m - $500m
Location: Southeast
Description: The 2 job descriptions are written from a community bank perspective. It will provide a foundation and starting point for developing or revising the both the BSA Officer and Assistant BSA OFficer job descriptions.
SEE ALL 124 DOCUMENTS >>


RELATED QUESTIONS AND ANSWERS:
Q
Looking for a BSA Officer Job Description
Asked by: Manager,‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
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
SAR Committee
Asked by: VP,‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location:NM

In a recent BSA exam a recommendation was made to develope a SAR committee to assist in the determination if a Suspicious Activity Report should be filed. If you use a committee approach for SARs, could please let me know how its structured and working for you.
A
Answered by:Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location: WI

This was for a small community bank. We had the BSA Officer, someone to represent loans ...
SEE ALL 25 ANSWERS >>


RELATED EXAM EXPERIENCES:
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.
OCC - S&S | June 2012
exam experience posted by a VP‚ Risk Management from member with between $500m - $1b in assets
They asked about our AML software conversion.

SEE ALL 58 EXAM WATCHES >>
RELATED VENDOR REVIEWS:
Directors and Officers Liability
Bankers Insurance Agency
Patriot Officer
GlobalVision Systems
Guardian Officer
GlobalVision Systems
BSA/AML/OFAC Solution
Cardinal Software
BSA Audit
AuditOne

SEE ALL 6 Vendor Reviews >>
 
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