The Bank Secrecy Act (BSA) Officer is responsible for coordinating the development, implementation and administration of all aspects of the corporate-wide Bank Secrecy Act (BSA) Compliance Program. Monitors compliance with state and federal Bank Secrecy Act (BSA) , USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations. Main duties of the Bank Secrecy Act (BSA) Officer will be: Overseeing all aspects of the corporate-wide Bank Secrecy Act (BSA), Anti-Money Laundering (AML) programs. Coordinating and assisting in the administration of independent, state and federal regulator and auditor examinations and reviews. Coordinating responses to regulatory BSA-AML examinations and audits and actions taken to insure deficiencies are corrected. Make recommendations to the Compliance Officer and senior management when and where appropriate. Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA) , USA Patriot Act, and OFAC. Works with operations units to investigate transactions that are suspicious in nature. Submits Suspicious Activity Reports for BSA-AML-related activities. Monitors and track BSA-AML high-risk customers and accounts. Manages exempt person filings for CTR purposes.