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American Academy of Sleep Medicine

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Des Moines, Iowa

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BSA Officer
    JOB SUMMARY The Bank Secrecy Act Officer oversees the Financial Intelligence Department and oversees all aspects of the BSA/AML/OFAC Compliance and Anti-Fraud/Loss Prevention at Lone Star National Bank. The BSA Officer is the designated administrator of the Bank’s Identify Theft and Red Flags Program.  The BSA Officer ensures Lone Star National Bank maintains compliance with all applicable BSA/AML/OFAC laws and regulations related to BSA/AML/OFAC and Fraud. ESSENTIAL DUTIES The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties, as assigned, including cross training across other


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