Main Street Bank - Sterling, VA
posted 5 days ago
The Bank Secrecy Act (BSA) Officer at MainStreet Bank is responsible for overseeing the development, implementation, and administration of the BSA Compliance Program and Fraud Management Program. This role focuses on ensuring compliance with state and federal regulations, including the BSA, USA PATRIOT Act, and Anti-Money Laundering (AML) laws, while leveraging technology to enhance compliance processes and risk management strategies.