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Last updated Sep 09 2024
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Bank Secrecy Act (BSA) Officer Reviews
What is it like working as a Bank Secrecy Act (BSA) Officer?
November 2020
Making Progress.
Bank Secrecy Act (BSA) Officer in Brockton:
Pros: I appreciate Senior Management's efforts to become an Employer of Choice
Cons: I believe communication from the top about important changes that affect all employees could be improved; there is tendency for information to be "kept in secret" when they should be shared with the affected parties; promotions should also be an easier process - employees shouldn't have to jump through hoops to get a promotion for themselves or their subordinates.
October 2019
Like My Job.
Bank Secrecy Act (BSA) Officer in Salinas:
Pros: A fair place to work
Cons: Nothing
September 2019
Excitement and audit.
Bank Secrecy Act (BSA) Officer in Mason:
Pros: People
Cons: Upper management
August 2019
Rural employment.
Bank Secrecy Act (BSA) Officer in Dillsboro:
Pros: Quick commute to work
Cons: Few advancement opportunities
July 2019
Challenging Postition.
Bank Secrecy Act (BSA) Officer in Northport:
Pros: Ability to make a difference in our members lives
Cons: coworkers who do not understand our mission
April 2019
BSA Officer.
Bank Secrecy Act (BSA) Officer in Lebanon:
Pros: The atmosphere is great for the stressful type of work that is done in the BSA department. The bank is always open to suggestions on how to make the department run more smoothly and efficiently.
Cons: The pay is not great.
February 2019
Moderate stress.
Bank Secrecy Act (BSA) Officer in Stanley:
Pros: working autonomously, assisting customers, getting
Cons: military work environment
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