At Emprise Bank, everything we do is focused on empowering the neighborhoods, businesses, and people in our communities to thrive. We proudly work to provide extraordinary customer service and products to help our customers achieve their goals.

We are currently seeking a BSA Officer (Banking as a Service) to join our Enterprise Risk Management team. This role will be responsible for providing BSA oversight for the Bank's Banking Services Division.

A successful candidate will have:

• Strong attention to detail and time management skills
• Confident and articulate communication skills
• Initiative and strong work ethic
• Possess the ability to think holistically while also being able to dive into the details to tackle problems and opportunities
• Effectively build and maintain relationships with Emprise associates, customers, vendors, and other financial institutions
• An understanding of and commitment to our values
• Attitude and aptitude to engage in continuous development

Essential functions of the role:

BSA Oversight for the Banking Services Division

• Regularly interact with FinTech Partners by providing guidance, corrective action, and ensuring the Partner is performing its BSA responsibilities
• Perform risk assessments, monitoring, testing, training, and other elements with the Bank’s BSA/AML Program
• Analyze BSA reporting to ensure adequacy of reporting, and to identify trends and further action to be taken based on findings
• Maintain relevant and current knowledge of applicable law, regulation, guidance, and current events that impact the BaaS line of business
• Perform site visits as needed
• Perform special projects as assigned
• Other duties as assigned within the scope and responsibility of the job

• Bachelor’s degree or 5 years of BSA/AML experience, 1 of which includes working with FinTech companies
• Experience in a bank environment is required
• Proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, and OFAC

In addition to a competitive salary and benefits, Emprise offers professional growth, a rewarding and challenging environment, opportunities to be involved in our communities, and a culture of integrity, passion, and success. We also offer shift differential pay for bilingual candidates!

At Emprise Bank, empowering people to thrive means having an all-inclusive culture that honors our commitment to all dimensions of diversity in our workforce and embraces inclusion of all people. People of color, women, LGBTQIA+, veterans, and persons with disabilities are encouraged to apply.

To learn more, please visit our website at www.emprisebank.com.

Emprise Bank is an EEO/AA/ADA/Veteran Employer/Member FDIC/Drug Free Workplace.