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Posted 5mo agoOntario, California, United States

BSA Compliance Officer - To 105K - Ontario, CA - Job 3758

MiddleOn-site (Ontario)Salary undisclosed
Required Skills
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Job Description

BSA Compliance Officer – To $105K – Ontario, CA – Job # 3758

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager on fulfilling the Bank’s BSA/AML/OFAC compliance program requirements. The incumbent will have proficient knowledge of all Federal regulations as they relate to BSA. The individual will identify, monitor, control, and manage BSA compliance risk by performing the following essential duties and responsibilities.

This position includes a generous salary of up to $105K and a full benefits package. (This is not a remote position.)

BSA Compliance Officer responsibilities include:


  • Maintains proficient knowledge of regulatory and related la

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