Farmers & Merchants Bank of Long Beach · 2 weeks ago
BSA Officer
Milford, NE
Full-time
Onsite
Mid LevelFarmers & Merchants Bank is a family owned, chartered institution with office locations in 12 communities in Nebraska. They are seeking a BSA Officer responsible for maintaining the BSA Program, enforcing BSA regulations, and overseeing the Electronic Banking Department while ensuring compliance with changing regulations.
BankingFinancial ServicesLending
Responsibilities
Drafts and maintains policies and procedures and ensures that the policies are enforced or amended to meet changing conditions, rules, or statutes
Performs duties of BSA Officer by educating personnel in the area of BSA, enforcing BSA regulations by reviewing Bank files and documents, explaining regulations to Bank personnel, and negotiating with regulators
Maintains BSA Program and OFAC Program while making updates whenever there is a change. Ensuring annual review is completed including risk assessments
Monitor and review high-risk accounts while utilizing the NuMonitor software. Ensure alerts are reviewed and any follow-up is completed as necessary
Completes review and filing of all CTRs and SARs in accordance to the regulations including any reporting as necessary
Prepares reports or training materials in accordance to regulatory timelines
Responds to garnishments, levies, or subpoenas as necessary for the Bank
Oversees the Electronic Banking Department
Participates in ongoing training and annual training requirements
Follows attendance policies in compliance with the employer handbook
Maintains customer confidence and protects Bank operations by keeping information confidential
Contributes to team effort through sound leadership, helping others, setting a positive example, supporting bank policies, procedures, and management decisions, and maintaining positive customer relationships
Qualification
Required
Drafts and maintains policies and procedures and ensures that the policies are enforced or amended to meet changing conditions, rules, or statutes
Performs duties of BSA Officer by educating personnel in the area of BSA, enforcing BSA regulations by reviewing Bank files and documents, explaining regulations to Bank personnel, and negotiating with regulators
Maintains BSA Program and OFAC Program while making updates whenever there is a change. Ensuring annual review is completed including risk assessments
Monitor and review high-risk accounts while utilizing the NuMonitor software. Ensure alerts are reviewed and any follow-up is completed as necessary
Completes review and filing of all CTRs and SARs in accordance to the regulations including any reporting as necessary
Prepares reports or training materials in accordance to regulatory timelines
Responds to garnishments, levies, or subpoenas as necessary for the Bank
Oversees the Electronic Banking Department
Participates in ongoing training and annual training requirements
Follows attendance policies in compliance with the employer handbook
Maintains customer confidence and protects Bank operations by keeping information confidential
Contributes to team effort through sound leadership, helping others, setting a positive example, supporting bank policies, procedures, and management decisions, and maintaining positive customer relationships
Benefits
Competitive wages
Paid time off
A desirable daytime work schedule
A comfortable and friendly work environment
Company
Farmers & Merchants Bank of Long Beach
Founded in Long Beach in 1907 by C.J.
Founded in 1908
501-1000 employees
H1B Sponsorship
Farmers & Merchants Bank of Long Beach has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (1)
2021 (1)
Funding
Current Stage
Public CompanyTotal Funding
$200M2025-10-20Post Ipo Equity· $200M
1997-03-27IPO
Leadership Team
Melissa Lanfre
EVP and Chief Operating Officer
Kathleen Salmons
SVP/Chief Risk Officer
Recent News
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2025-06-03
Talk Business & Politics
2025-03-06
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