What are the responsibilities and job description for the BSA Officer - Financial Risk Management position at Glacier Bancorp?
About the Position:
- This role serves as a key component of Glacier Bancorp's compliance program, responsible for maintaining the highest standards of risk management and regulatory adherence.
- The successful candidate will possess strong analytical and problem-solving skills, with the ability to analyze complex data and identify potential areas of risk.
- They will also be expected to develop and maintain effective relationships with internal stakeholders, ensuring seamless communication and collaboration throughout the organization.
Qualifications:
- A minimum of 3 years of experience in banking, with an emphasis on suspicious activity monitoring and reporting, including CTRs.
- 2 years of investigations experience, preferably in security, fraud, or anti-money-laundering, including knowledge of BSA, AML, and OFAC regulations.
- Experience using Jack Henry's 4/Sight, Synergy, Vertex, and Silverlake software.
