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BSA Officer
WHAT YOU'LL DOThis role reports to the EVP, Chief Compliance Officer of Busey Bank ("Bank") and will serve as the Board of Directors designated Bank Secrecy Act ("BSA") Officer and Managing Director of Financial Crimes Risk Management ("FCRM"). The position is responsible for administering and executing the Bank's BSA, Anti-Money Laundering ("AML"), and Office of Foreign Assets Control ("OFAC") economic sanctions programs collectively referred to as FCRM program. The position is also responsible for management and oversight of the FCRM department. The FCRM department's primary responsibilities include governance of the FCRM program, conducting enhanced due diligence of high-risk customers, and detecting, investigating, and reporting suspicious acti
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