Assistant BSA Officer Job at Vale Group, Elizabeth, NJ

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  • Vale Group
  • Elizabeth, NJ

Job Description

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Vale Group has partnered with a financial institution based in Elizabeth, NJ , actively seeking an experienced Assistant BSA Officer to work onsite for an opportunity paying up to $90,000 annually , based on experience. The ideal candidate will have hands-on experience supporting BSA/AML operations within a regulated financial environment, including transaction monitoring, regulatory reporting, and system administration — particularly with Fiserv FCRM or similar AML platforms.

Requirements of the Assistant BSA Officer:

  • Minimum of 5+ years of BSA/AML compliance experience in a banking environment
  • Strong working knowledge of BSA, AML, USA PATRIOT Act, and OFAC regulations
  • Fiserv FCRM experience strongly preferred
  • Demonstrated ability to review, investigate, and escalate suspicious activity alerts
  • Proven experience preparing and filing SARs and CTRs
  • Excellent analytical, written, and communication skills
  • Bachelor’s degree in Business, Finance, or related field preferred
  • Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) processes
  • Ability to manage sensitive information and maintain confidentiality

Responsibilities of the Assistant BSA Officer:

  • Support the BSA Officer in managing daily AML and OFAC compliance operations
  • Monitor and investigate alerts for suspicious activity through Fiserv FCRM or similar systems
  • Assist in preparing and filing regulatory reports, including SARs and CTRs
  • Conduct ongoing due diligence for high-risk accounts and business relationships
  • Participate in internal audits, regulatory exams, and compliance reviews
  • Maintain and update AML policies, procedures, and risk assessments
  • Provide training support to staff on compliance awareness and reporting obligations
  • Ensure timely escalation of potential compliance issues
  • Support as needed

If this sounds like you or someone you know, click Apply or share the job today!

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