VP BANK SECRECY ACT (BSA) OFFICER in Montgomery, New York at Walden Savings Bank
Salary: $96882 - $121103Job Function: Admin/Clerical/Secretarial
Walden Savings Bank
Montgomery, New York, 12549, United States
Posted on
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Job Description
Join Our Team as Vice President, Bank Secrecy Act (BSA) Officer.Walden Savings Bank is seeking an experienced Vice President, Bank Secrecy Act (BSA) Officer to play a critical leadership role in protecting our customers, employees, and Bank from financial crime while helping shape the future of our BSA/AML and fraud risk management programs.This is an exciting opportunity for a knowledgeable and strategic banking professional to lead, strengthen, and advance the Bank’s comprehensive BSA/AML Compliance Program. Reporting directly to the Executive Vice President & Chief Operating Officer, the BSA Officer will serve as a trusted advisor to senior leadership and the Board of Directors while partnering across the organization to promote a strong culture of compliance and risk awareness.As the Bank’s BSA Officer, you will oversee BSA/AML compliance, OFAC, suspicious activity monitoring and reporting, KYC/CDD, fraud mitigation, and related financial crime prevention activities. You will also serve as the Bank’s Identity Theft Coordinator and primary resource for BSA/AML matters involving regulatory agencies and law enforcement.If you are a forward-thinking compliance leader who combines regulatory expertise with sound judgment, strong communication skills, and a commitment to protecting customers and the Bank, we invite you to join our team and make an impact.Qualifications SummaryExperience: Five-plus years of experience at a financial institution, preferably with AML/BSA. • BSA/AML Certification preferredEducation: Bachelor's Degree in a related fieldCompensation: The expected pay for this position is $96,882.32 - $121,102.90. Final compensation will be determined based on the selected candidate's qualifications and experience.Why join Walden Savings Bank?At our core, we believe in investing in our people. When you join our team, you're not just starting a job — you're building a career with a community-focused organization that’s committed to your growth, well-being, and success.We offer competitive benefits and a workplace culture that supports both professional development and personal fulfillment, including:
- Comprehensive Medical, Dental, Vision, and supplemental health options
- Benefits available for both Full-Time and Part-Time employees
- 401(k) with employer match to support your future
- Tuition assistance for up to $5,250 annually to help you grow your skills
- Paid time off, holidays, and flexible schedules (based on position)
- Performance-based pay increases and employee recognition programs
- Free checking account, loan discounts, and other financial perks
- Dress Down Fridays and a fun, inclusive work environment
- Opportunities to give back through our Community Service Program
- Ongoing mentorship, cross-training, and career advancement support
- Long-term disability, life insurance, and more for your peace of mind
Click here to view our organizational commitment to Equal Opportunity and Affirmative Action Employment.
Click the following links to view the Equal Employment Opportunity Commission's "EEO is the Law" posters and supplemental materials:
EEO is the Law Poster
EEO is the Law, Supplement 1
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Walden Savings Bank’s Human Resources Department has been appointed as the official department for processing requests for reasonable accommodation from applicants and employees with disabilities.Click here to view information for requesting an accommodation.
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Job Location
Montgomery, New York, 12549, United States
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