Sample BSA Officer Resume

Posted in Officer Resume Examples

Carlos Gonzales
1313 Smithfield Avenue
Lubbock, TX 79410

Job Objective Qualified BSA Officer seeking to fill position with established top-rate organization looking for applicants with extensive training and experience.

Summary of Qualifications:

  • Possess previous BSA related experience
  • In-depth knowledge of banking regulations, compliance issues and operations
  • Strong knowledge of all aspects of BSA, money laundering and OFAC
  • Good understanding of Bank Secrecy Act Regulations (BSA) and Anti-Money Laundering (AML)
  • Ability to deal with complex problems involving multiple facets
  • Ability to prioritize and function accurately under the pressure of deadlines
  • Ability to apply knowledge in assessing transaction activity
  • Skilled in conducting Office of Foreign Asset Control searches
  • Excellent organizational and time management skills
  • Superior written and oral communication skills

Work Experience:

BSA Officer, August 2005 – Present
Square 1 Bank, Lubbock, TX

  • Developed, implemented and administered all aspects of the Bank’s BSA Program.
  • Assisted independent state and federal regulator auditor inquiries.
  • Reviewed and compiled BSA related policies and procedures, drafted annual reports to the Board of Directors to communicate necessary BSA compliance information.
  • Maintained a proficient knowledge of all applicable banking rules and regulations.
  • Managed and executed all duties as the Bank Secrecy Act/OFAC Officer.
  • Identified and mitigated potential BSA Program compliance risks to the Bank.
  • Interacted with Bank personnel as necessary pertaining to any such issues.

BSA Officer, May 2000 – July 2005
Management Recruiters International, Inc., Lubbock, TX

  • Managed compliance with BSA, USA Patriot Act, OFAC and all other applicable laws.
  • Reviewed the development of new banking products to ensure compliance.
  • Conducted investigations of suspicious activity, detected documentation anomalies.
  • Ensured that implication related to BSA compliance issues are identified.
  • Performed suspicious activity investigations and anti-money laundering enhanced due diligence.
  • Identified and timely reported unusual and suspicious activity to the Compliance Officer.
  • Assisted Compliance Officer with yearly BSA Branch Training.


Bachelor’s Degree in Business Administration, Millsaps College, Jackson, MS

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